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Tuesday, November 30, 2021

All day
 
 
Before
 
29 November 2021 to 03 December 2021

The aim of this activity is to improve law enforcement capacity in fight against corruption by exchanging knowledge on effective anti-corruption measures.

 
29 November 2021 to 10 December 2021

The aim of this training activity is to enhance the performance and cooperation of SIRENE operators by providing an overview of eu-LISA and SIRENE relations, the legal background, SISII technical topics relative to SIRENE, of the escalation procedure for SIRENE and the role of the SIRENE in eu-LISA change management procedure and by providing an update on SIRENE topics as well as enhancing their ability to cascade the acquired knowledge to national administrators/operators after attending the training activity.

The course will be held entirely in English, therefore it is essential that nominated officials possess appropriate language skills (at least B2 level).

The entire activity will be carried out online on CEPOL’s Law Enforcement Education Platform (LEEd). Participants will need to complete the registration procedure in LEEd in order to get access to the course page.


Nomination:

In case you are interested to attend, please contact your local CEPOL National Unit / CEPOL National Contact Point as soon as possible. Deadline for nominations by CEPOL National Units: 23 November 2021.

Selected participants have to be registered to CEPOL's online Law Enforcement Education platform LEEd where the online activity will take the place.


 
29 November 2021 to 02 December 2021

The aim of this training activity is to raise awareness and strengthening the knowledge on interoperability of large scale IT systems to exchange data and enable sharing of information in targeted and intelligent way, and preparing end users to using existing information held in EU systems to the best effect, in full respect of fundamental rights including data protection safeguards.

The learning strategy focuses on supporting the participants to achieve the learning outcomes by following a learner-centred approach and interactive, participatory, practical and experiential principles in accordance with andragogic theory. The activity involves didactic learning through presentations by subject matter experts, experiential learning by lessons learnt and best practices based on study cases, forum discussions and presentations.

The course will be held entirely in English, therefore it is essential that nominated officials possess appropriate language skills (at least B2 level).

The entire activity will be carried out online on CEPOL’s Law Enforcement Education Platform (LEEd). Participants will need to complete the registration procedure in LEEd in order to get access to the course page.


Nomination:

In case you are interested to attend, please contact your local CEPOL National Unit / CEPOL National Contact Point as soon as possible. Deadline for nominations by CEPOL National Units: 18 November 2021.

Selected participants have to be registered to CEPOL's online Law Enforcement Education platform LEEd where the online activity will take the place.

 

 

 

 

 


 

 

 
30 November 2021 to 03 December 2021

The aim of the activity is to improve the use of strategic analysis of drug markets for decision making relevant to drug supply reduction and tackling drug crimes with the view to enhance the impact of law enforcement and judicial response on organised crime and consequently the security of EU citizens.

 
30 November 2021

The ultimate goal of most criminals committing serious crimes is financial gain. As incarceration is the calculated risk of these criminals the identification and the confiscation of illicit proceeds are the means of real deterrence and disruption of organised crime. The traditional enforcement logic requires first to identify and duly investigate the original or associated crime as that is the source of criminal revenue. Once the predicate offence – such as drug trafficking, human trafficking, smuggling of goods, fraud, facilitation of illegal immigration etc. – is revealed, authorities in parallel shall investigate the flow of criminal wealth. According to the traditional enforcement approach it is crucial to prove the link between the predicate offence and the alleged criminal revenue to secure conviction and confiscation.

As organised crime groups resort to other type of crimes and techniques related to cyber, encryption and the dark web, as well as the use of underground banking, covert financial structures, virtual currencies and concealment of illicit revenues in the flow of trade the detection of illegal money flows is now a considerably complex task. The linkage of associated crime and money laundering is even more blurred by the tendency that the money laundering process is outsourced to third parties, specialised crime groups that have nothing to do with the original crime. In this scheme money laundering is offered as a service by professionals that are active in the grey or white zone of the economy having expertise in corporate, financial and tax law and possess business structures that can be utilised for cleaning criminal proceeds in large amounts.

From police perspective it is crucial to focus the scarcely available operational resources to detect these new crimes, new type of criminals and disrupt these money laundering groups that serve, facilitate several other criminal groups by offering money laundering services. Therefore it is critical to be able to secure a money laundering conviction without evidencing the predicate offence which may be unknown.

The overall objective of this webinar is to understand these developments and bolster the fight against serious crimes by the use of a money laundering investigation and to discuss possible ways to execute a money laundering investigation without proving the predicate offence. This will be demonstrated by the applied practice of Dutch law enforcement and Dutch prosecution service concerning these stand-alone money laundering investigations.

 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 

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

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