24/2015 Money laundering

Status message

Active context: context_uid_training_courses
Date: 
30 March 2015 to 03 April 2015
Organizer: 
Italy
Description: 

The aim of this activity is to enhance participants’ knowledge and competences on financial crime investigations - and on money laundering in particular - as well as on transnational investigation techniques.

Participants will also be able to:

  • explore common approaches to investigate money laundering and organised financial crime issues
  • provide an overview of the role of Europol and other European and worldwide agencies in the fight against money laundering
  • recognise the prevention work made by the competent authorities – FIUs, the bank system, insurance companies etc.
  • use the existing international networks to trace, freeze and seize assets as well; use forensic financial analysis
  • identify patterns on money laundering criminal investigations
  • work on best practices for teams investigating money laundering and organised financial crime
Target Audience: 

Financial crime experts and/or criminal investigation team leaders (relevant security clearance is required).

Related blog articles: 

CEPOL course 24/2015 on money laundering

09 June 2015

From 30 March to 3 April 2015, the Scuola di Perfezionamento per le Forze di Polizia in Rome (Italy) organised the CEPOL course 24/2015 on fighting money laundering. 29 participants from European law enforcement agencies attended the course. They had the opportunity to learn relevant investigation techniques and to explore options for international cooperation in this field.

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