40/2019 Money laundering

Status message

Active context: context_uid_training_courses
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.

Location: 
Italy

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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