25/2015 Asset recovery

Status message

Active context: context_uid_training_courses
05 May 2015 to 08 May 2015

This course aims at enhancing participants’ ability to seize, freeze and confiscate assets of Organised Crime Groups (OCGs) through financial investigations.

Participants will also be able to:

  • examine and compare national and EU legal approaches to identifying, tracing and confiscating proceeds of crime
  • analyse legislative regulations of seized assets administration in EU countries
  • describe non-conviction based confiscation
  • understand the administrative approach to identification, freezing and confiscation of assets
  • explain good practices of seized assets administration
  • discuss on the asset declarations institute
  • describe best practices in this field within the EU
  • discuss practices regarding the management of confiscated assets
Target Audience: 

Senior law enforcement officers investigating organised crime with a transnational asset dimension (relevant security clearance is required).


Office address

European Union Agency for Law Enforcement Training
1066 Budapest
Ó utca 27

Correspondence address

European Union Agency for Law Enforcement Training
1903 Budapest

Email address

Telephone: +36 1 803 8030/8031

Fax: +36 1 803 8032