Other organised international crime

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94/2016 Follow the money - financial investigations

Date: 
27 February 2017 to 02 March 2017

The main goal of this activity is to enhance participants' knowledge on gathering proofs of crime in financial investigations.

The activity will encourage the exchange of good practices on financial intelligence and financial investigative methods. One of the modules will focus on asset recovery measures, and another one on the added value of EU cooperation instruments from EUROPOL and EUROJUST.

Participants will also gain knowledge on the use of virtual currencies in money laundering schemes and on non-conviction based asset recovery.

103/2016 Wildlife trafficking

Date: 
07 February 2017 to 10 February 2017

The aim of this activity is to improve participants' knowledge and cooperation on preventing and investigating wildlife trafficking.

27/2016 Financial investigations

Date: 
29 November 2016 to 01 December 2016

This course will enable participants to gather proof of crime and to present non-conviction measures in financial investigations. They will also be able to identify opportunities for investigations in this area, such as large banking frauds or investment frauds, and will gain understanding on forensic financial analysis, among other related topics.

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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

Email address

Telephone: +36 1 803 8030/8031

Fax: +36 1 803 8032

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