39/2019 Cash collectors in money laundering

Status message

Active context: context_uid_training_courses
Date: 
20 May 2019 to 24 May 2019
Organiser: 
France
Description: 

The aim of the course is to exchange strategic and operational knowledge as well as good practices regarding money laundering issues with a heavy focus on the role played by cash collectors and money mules. To strengthen the intelligence and operational capacities of law enforcement targeting cash collectors that provide crucial money laundering services to crime groups perpetrating serious organised and international crimes.

Target Audience: 

Law enforcement and judiciary officers specialised in financial and money laundering investigations.

Location: 
France (Paris)

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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