Serious and organised crime

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Online Course 2005/2022: Money laundering

Date: 
21 March 2022 to 08 April 2022

The overall objective of the training activity is to enhance knowledge on money laundering typologies and the application of financial investigative techniques in combating serious crime.

Webinar 3003/2022: World Customs Organization: information exchange services and tools for customs officers

Date: 
13 January 2022

The aim of the webinar is to describe law enforcement activities and tools of the World Customs Organization (WCO) Regional Intelligence Liaison Offices (RILO) of Western and Eastern/Central Europe.

By the end of this webinar, the audience will be able to:

Type: 

Webinar 3013/2022: Tobacco fraud – illegal manufacturing of cigarettes

Date: 
12 January 2022

Illegal trade of cigarettes is an ongoing criminal phenomenon in Europe heavily affecting all EU Member States and neighbouring countries.

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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

Email address

Telephone: +36 1 803 8030/8031

Fax: +36 1 803 8032

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