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Active context: context_uid_training_courses

Monday, June 29, 2020

All day
 
 
Before
 
29 June 2020

The objectives of the webinar is to :

  • present on-going investigations;
  • get acquainted with the cooperation tools used in the cases - JIT, EIO, police cooperation (Europol);
  • introduce MTIC fraud as a predicate crime in cross border money laundering scheme.
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 

Contact

Office address

European Union Agency for Law Enforcement Training
1066 Budapest
Ó utca 27
Hungary

Correspondence address

European Union Agency for Law Enforcement Training
1903 Budapest
Pf.314
Hungary

Email address

Telephone: +36 1 803 8030/8031

Fax: +36 1 803 8032

Video