3/2018 Financial investigation linked to facilitation of irregular migration

Status message

Active context: context_uid_training_courses
Date: 
11 September 2018 to 13 September 2018
Organiser: 
The Netherlands
Description: 

To familiarize participants with financial investigations/asset recovery (FI and AR) in investigations of migrant smuggling; share experiences and best practices of respective experts and encourage integration of financial investigations into migrant smuggling investigations. To enhance cooperation between specialists in the area of migrant smuggling and financial investigations in order to tackle the migrant smuggling.

Target Audience: 

Law enforcement officials investigating migrant smuggling cases, as well as specialists on financial investigation with professional knowledge and experience in organised crime and/or migrant smuggling cases and the fight against money laundering (contribute to the discussions by sharing personal experiences and specific expertise).

Location: 
The 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

Video