Activities
40/2019 Money laundering
Date:
19 November 2019 to 21 November 2019
Organiser:
Italy
Description:
The aim of the course is:
- To improve the understanding of money laundering schemes and enhance competencies in transnational financial investigation techniques.
- To develop prevention of money laundering.
Target Audience:
Financial crime experts and/or criminal investigation team leaders, members of Financial Intelligence Units.
Category:
Type:
Location:
Italy
How to apply
For more information on how to participate in this activity, please contact your CEPOL National Unit. You will find the list of CEPOL National Units in our contact section.
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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
Telephone: +36 1 803 8030/8031
Fax: +36 1 803 8032
