13/2022/ONS: Money Laundering via Offshore Structures

Status message

Active context: context_uid_training_courses
Date: 
18 July 2022 to 22 July 2022
Organiser: 
Italy
Description: 

The aim of this activity is to:

  • enhance the fight against money laundering via offshore structures by exchanging knowledge on money laundering schemes and sharing good intelligence, risk analysis and investigative practices;
  • strengthen transnational financial investigation competencies as well as knowledge on classic money laundering prevention methods.
Target Audience: 

Law enforcement officers specialised in money laundering investigations and intelligence actions. Police, customs, judicial, tax and FIU experts.

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

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