03/2021 Facilitation of illegal immigration and criminal finances, money laundering

Status message

Active context: context_uid_training_courses
Date: 
08 November 2021 to 11 November 2021
Organiser: 
The Netherlands
Description: 

The aim of the activity is to improve the fight against migrant smuggling by enhancing the capacity of investigators to deal with criminal Hawala banking phenomena and other Informal Value Transfer Systems (IVTS) in the context of facilitated illegal immigration; to support the collecting of evidence in the context of financial investigations; and to cooperate at international and inter-institutional level.

Target Audience: 

Law enforcement officials involved in financial investigations of facilitated illegal immigration.

Location: 
The Netherlands

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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