Activities
12/2022/ONS: Cash and Trade-Based Money Laundering
Date:
11 October 2022 to 14 October 2022
Organiser:
CEPOL
Description:
The aim of this activity is to enhance the fight against cash- and trade-based money laundering by exchanging knowledge on money laundering schemes and sharing good intelligence, risk analysis and investigative practices.
Target Audience:
Law enforcement officers specialised in money laundering investigations and intelligence actions. Police, customs, judicial, tax and FIU experts.
Category:
Type:
Location:
Hungary
Categories
Monthly archive
- December 2022 (6)
- November 2022 (18)
- October 2022 (15)
- September 2022 (14)
- August 2022 (2)
- July 2022 (8)
- 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)
- February 2021 (6)
- January 2021 (16)
- December 2020 (8)
- 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)
- March 2019 (13)
- February 2019 (6)
- December 2018 (18)
- November 2018 (26)
- October 2018 (24)
- September 2018 (20)
- August 2018 (3)
- July 2018 (9)
- June 2018 (29)
- May 2018 (22)
- April 2018 (17)
- March 2018 (15)
- 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