1/2019 Financial investigation linked to facilitation of illegal immigration

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Active context: context_uid_training_courses
Date: 
04 November 2019 to 08 November 2019
Organiser: 
Netherlands
Description: 

The aim of the course is:

  • To promote the integration of financial investigations and asset recovery in investigations of migrant smuggling.
  • To enhance cooperation between the specialists in the area of migrant smuggling and financial investigations in order to tackle the illegal immigration.
  • To exchange good practices and experience in the field.
Target Audience: 

Law enforcement officials investigating migrant smuggling cases, as well as specialists on financial investigation/money laundering possessing professional knowledge and experience on organised crime and/or migrant smuggling cases.

Location: 
Netherlands

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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