09/2021 Money laundering

Status message

Active context: context_uid_training_courses
Date: 
23 November 2021 to 26 November 2021
Organiser: 
Italy
Description: 

The aim of the activity is:

  • to enhance the fight against money laundering by enhancing the understanding of financial investigators of money laundering schemes;
  • to enhance their competencies in the level of transnational financial investigation techniques as well as their knowledge on money laundering prevention methods.
Target Audience: 

Financial crime experts and/or criminal investigation team leaders, members of Financial Intelligence Units.

Location: 
Italy

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