Serious and organised crime

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Active context: context_uid_training_courses

03/2021 Facilitation of illegal immigration and criminal finances, money laundering

Date: 
08 November 2021 to 11 November 2021

The aim of the activity is to improve the fight against migrant smuggling by enhancing the capacity of investigators to deal with criminal Hawala banking phenomena and other Informal Value Transfer Systems (IVTS) in the context of facilitated illegal immigration; to support the collecting of evidence in the context of financial investigations; and to cooperate at international and inter-institutional level.

15/2021 Illicit laboratory dismantling - follow up

Date: 
18 October 2021 to 22 October 2021

The aim of the activity is to improve the fight against illicit drug laboratories by refreshing and deepening the knowledge and understanding of participants on methods of detecting and dismantling illicit drug laboratories in order to be able to work more independently during crime scene investigation of these sites.

10/2021 Financial intelligence and analysis of financial data: follow-up

Date: 
11 October 2021 to 14 October 2021

The aim of the activity is to strengthen the fight against financial crimes by enhancing financial analysts’ capacities to use financial intelligence in criminal investigations, to collect, evaluate, collate and analyse financial data and transactions efficiently in order to disseminate related intelligence products and to guide and support serious organised crime and counterterrorism investigations.

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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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