26/2016 Money laundering

Status message

Active context: context_uid_training_courses
Date: 
11 April 2016 to 15 April 2016
Organizer: 
Italy
Description: 

This activity will explore common approaches in the investigation of money laundering and organised financial crime issues. Participants will be able to identify criminal patterns during an investigation and will learn how to use international networks to trace, freeze and seize assets.

Target Audience: 

Financial crime experts and/or criminal investigation team leaders.

Location: 
Scuola di Perfezionamento per le Forze di Polizia, Rome (Italy)

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