35/2018 Money laundering

Status message

Active context: context_uid_training_courses
Date: 
04 June 2018 to 08 June 2018
Organiser: 
Poland
Description: 

To improve the understanding of money laundering schemes and enhance competencies in transnational financial investigation techniques.

Target Audience: 

Financial crime experts and/or criminal investigation team leaders.

Location: 
Portugal

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

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