Activities
10/2021 Financial intelligence and analysis of financial data: follow-up
Date:
11 October 2021 to 14 October 2021
Organiser:
Lithuania
Description:
The aim of the activity is to strengthen the fight against financial crimes by enhancing financial analysts’ capacities to use financial intelligence in criminal investigations, to collect, evaluate, collate and analyse financial data and transactions efficiently in order to disseminate related intelligence products and to guide and support serious organised crime and counterterrorism investigations.
Target Audience:
Financial intelligence analysts with focus on the serious organised crime and/or terrorism.
Category:
Type:
Location:
Lithuania
Categories
Monthly archive
- December 2022 (4)
- November 2022 (14)
- October 2022 (12)
- September 2022 (12)
- August 2022 (1)
- July 2022 (7)
- June 2022 (25)
- May 2022 (25)
- April 2022 (15)
- March 2022 (19)
- February 2022 (7)
- January 2022 (3)
- December 2021 (19)
- November 2021 (27)
- October 2021 (25)
- September 2021 (27)
- August 2021 (2)
- July 2021 (8)
- June 2021 (14)
- May 2021 (22)
- April 2021 (16)
- March 2021 (13)
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- January 2021 (16)
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- November 2020 (9)
- October 2020 (17)
- September 2020 (16)
- July 2020 (3)
- June 2020 (14)
- May 2020 (11)
- April 2020 (8)
- March 2020 (8)
- February 2020 (10)
- January 2020 (3)
- December 2019 (19)
- November 2019 (33)
- October 2019 (23)
- September 2019 (26)
- August 2019 (5)
- July 2019 (8)
- June 2019 (26)
- May 2019 (22)
- April 2019 (14)
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- February 2019 (6)
- December 2018 (18)
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- June 2018 (29)
- May 2018 (22)
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- February 2018 (10)
- January 2018 (7)
- December 2017 (8)
- November 2017 (32)
- October 2017 (28)
- September 2017 (27)
- August 2017 (6)
- July 2017 (10)
- June 2017 (17)
- May 2017 (28)
- April 2017 (16)
- March 2017 (9)
- February 2017 (11)
- January 2017 (7)
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
Telephone: +36 1 803 8030/8031
Fax: +36 1 803 8032