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.
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.
Categories
Monthly archive
- December 2019 (6)
- November 2019 (33)
- October 2019 (23)
- September 2019 (26)
- August 2019 (5)
- July 2019 (8)
- June 2019 (26)
- May 2019 (22)
- April 2019 (14)
- March 2019 (13)
- February 2019 (6)
- December 2018 (17)
- November 2018 (26)
- October 2018 (24)
- September 2018 (20)
- August 2018 (3)
- July 2018 (9)
- June 2018 (29)
- May 2018 (22)
- April 2018 (17)
- March 2018 (15)
- February 2018 (10)
- January 2018 (6)
- December 2017 (8)
- November 2017 (32)
- October 2017 (28)
- September 2017 (27)
- August 2017 (6)
- July 2017 (9)
- June 2017 (17)
- May 2017 (28)
- April 2017 (16)
- March 2017 (7)
- February 2017 (11)
- January 2017 (6)
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
