85/2019 Countering financing of terrorism

Status message

Active context: context_uid_training_courses
Date: 
25 June 2019 to 28 June 2019
Organiser: 
CEPOL Knowledge Centre - Counter Terrorism
Description: 

The aim of the course is:

  • To strengthen and enhance the already developed investigation capabilities of the participants.
  • To familiarise the participants with the most common sources of terrorist financing and provide an overview of the methods used by the terrorist organisations/ networks to facilitate terrorist acts.
  • To share best practices in the area of countering terrorist financing and to learn from each other’s experiences.
  • To familiarise with the current EU legal framework in the area of preventing and fighting financing of terrorism.
Target Audience: 

(Advanced) practitioners coming from LEAs’ Counter Terrorism Units and FIUs (primary target group); LEAs’ Economic Crime Units; LEAs’ Asset Recovery Units; Judicial sector (Prosecutors and Judges); Tax Offices (if competent authority).

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

Video