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Week of November 28, 2021

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80/2021 Investigating and preventing corruption 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.

 
 
 
Online Course 50/2021/RES: SIS II for SIRENE staff with Technical Knowledge of SIS II 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.


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Online Course 8/2021: Interoperability 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.

 

 

 

 

 


 

 

 
 
 
 
 
12/2021 Drug crime and markets - strategic analysis 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.

 
 
 
 
 
 
 
 
 
 
 
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29 November 2021

The aim of the webinar is to raise awareness about the European Multidisciplinary Platform Against Criminal Threats (EMPACT) 2022+ and the EU’s crime priorities for 2022-2025.

By the end of this webinar, the audience will be able to:

  • Describe strategic and operational developments in the new EMPACT cycle;
  • Describe EMPACT as the flagship EU instrument for cooperation to fight organised and serious international crime;
  • Discuss the role of judiciary in EMPACT.
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
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.

 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
01 December 2021

The European Criminal Records Information System - Third Country Nationals (ECRIS-TCN) will be a centralised hit/no-hit system, to be developed by eu-LISA to support the existing EU Criminal Records Database on non-EU nationals convicted in the European Union. The system will provide judges, prosecutors and other relevant authorities with easy access to comprehensive information on an individual’s criminal history, regardless of the Member State where that person was previously convicted.

This webinar is designed to provide a comprehensive overview of the most relevant news stemming from the Regulation (EU) 2019/816 including legal aspects, new functionalities, technical features and roles of the different actors in the system.

By the end of this webinar, the audience will be able to:

  • Acquire a solid overview of the legal aspects and high level architecture of ECRIS-TCN;
  • Describe the connection between ECRIS-RI and ECRIS-TCN and how they will work together;
  • Understand the data flows as part of the interoperability between EU large-scale IT systems;
  • Become abreast of the roles of the different actors within ECRIS-TCN.
 
01 December 2021

The aim of the webinar is to describe latest trends and developments in the area of drug trafficking in Afghanistan.

By the end of the webinar the participants will be able to:

  • describe recent ongoing developments regarding illicit drug markets in Afghanistan;
  • assess the medium-term outlook in relation to drug trafficking and challenges for law enforcement;
  • apply the received knowledge for formulating effective responses.
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
03 December 2021

The aim of the webinar is to present the return alerts (Article 3 of Regulation 2018/1860).

By the end of this webinar, the audience will be able to:

  • describe the relevant provisions in the new SIS Regulations (conditions for entering/action to be taken/deletion) regarding return alerts;
  • explain the rules in the Implementing Acts and procedures on the exchange of supplementary information in the new SIRENE Manual, including consultation procedure;
  • explain the use of the relevant SIRENE forms: R form; N form; O form.
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 

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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