Activities
94/2016 Follow the money - financial investigations
Date:
27 February 2017 to 02 March 2017
Organiser:
CEPOL
Description:
The main goal of this activity is to enhance participants' knowledge on gathering proofs of crime in financial investigations.
The activity will encourage the exchange of good practices on financial intelligence and financial investigative methods. One of the modules will focus on asset recovery measures, and another one on the added value of EU cooperation instruments from EUROPOL and EUROJUST.
Participants will also gain knowledge on the use of virtual currencies in money laundering schemes and on non-conviction based asset recovery.
Target Audience:
Financial investigators and specialised judicial officers.
Category:
Type:
Location:
CEPOL Headquarters, Budapest (Hungary)
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