25/2015 Asset recovery

Status message

Active context: context_uid_training_courses
Date: 
05 May 2015 to 08 May 2015
Organizer: 
Poland
Description: 

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).

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