Activities
13/2022/ONS: Money Laundering via Offshore Structures
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.
Category:
Type:
Location:
Italy
Categories
Monthly archive
- December 2022 (6)
- November 2022 (18)
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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