37/2018 Financial intelligence and analysis of financial data

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Active context: context_uid_training_courses
Date: 
19 June 2018 to 21 June 2018
Organiser: 
The Netherlands
Description: 

To enhance the use of financial intelligence in criminal investigations. To collect, evaluate, collate, and analyse financial data and transactions so as to disseminate related intelligence products.

Target Audience: 

Financial intelligence analysts focusing on organised crime and terrorism.

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

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