5/2022/ONS: Financial investigation linked to Facilitated Illegal Immigration

Status message

Active context: context_uid_training_courses
Date: 
03 May 2022 to 06 May 2022
Organiser: 
CEPOL
Description: 

The activity aims to:

  • improve the fight against migrant smuggling by enhancing the capacity of investigators to deal with criminal exploitation of Hawala banking and other informal value transfer systems (IVTS) in the context of facilitated illegal immigration.
  • support the collection of evidence in the context of financial investigations and to cooperate at international and inter-institutional level.
Target Audience: 

Law enforcement officials involved in financial investigations of facilitated illegal immigration.

Location: 
Hungary

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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