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Tuesday, March 29, 2022

All day
 
 
Before
 
21 March 2022 to 08 April 2022

The overall objective of the training activity is to enhance knowledge on money laundering typologies and the application of financial investigative techniques in combating serious crime.

The activity will focus on sharing knowledge on money laundering typologies and demonstrating good national practices of the integration of financial investigations into various kind of serious crime – investigation – cases. A separate module will concentrate on the added value of cross-border cooperation instruments (Europol, CARIN, AMON and similar) and emphasis will be put on how to investigate money laundering without the investigation or detection of the predicate offense (the Dutch method).

Topics will encompass the offshore challenge, cash collection networks, trade-based money laundering practices, money laundering techniques via virtual currencies or underground banking as well. Additionally through several examples it will be demonstrated how financial investigative approach contributes to serious crime investigations at operative level. The importance of suppressing crime enablers and the viable use of EU cooperation tools (e.g. Europol) will be also debated during the course.

No special experience is required from participants but it is important that they are open-minded, active and willing to share their ideas/experience during the learning process.

The course will be delivered online between 21 March and 8 April 2022. 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), hence the physical presence of participants will not be required. Participants are expected to study around 2 hours per day during this period in order to be able to complete the activity. While there is no specific time slot when participants shall be available for completing the course tasks, they should follow the course continuously on a daily basis. This is important as the attendants will need to cooperate with other participants virtually and complete small tasks/assignments then share the results of these tasks between each other and debate them collectively.


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: 25 February 2022.

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


 
28 March 2022 to 01 April 2022

The activity aims to enhance cooperation on cross-border cases by using TOR and Darkweb and by increasing skills to find virtual currencies (VC) in the course of criminal investigations as well as to identify the existence of a VC wallet, notably in the framework of computer searches.

 
29 March 2022 to 01 April 2022

The activity aims to enhance the fight against child trafficking by improving the capacity of law enforcement officers in identifying child victims and in addressing child trafficking.

 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 

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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