Serious and organised crime

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Online Course 6/2021: Money laundering

Date: 
20 September 2021 to 08 October 2021

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

The learning strategy is focused to enhance the capacity of European law enforcement officers to integrate financial investigations into general crime investigations.

06/2021 Trafficking in human beings - Sexual exploitation

Date: 
14 September 2021 to 17 September 2021

The aim of the activity is to enhance the investigation capacity of trafficking in human beings (THB) investigators and prosecutors to fight sexual exploitation by demonstrating successful examples of a multi-agency approach by means of concrete case studies.

Webinar 30/2021: iMARS - Human aspect

Date: 
10 September 2021

The aim of the webinar is to enhance the detection of fraudulently used documents by better understanding the concept of document fraud, morphing attack detection and face comparison, mainly in the context of iMARS Project.

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

  • Summarise the main goals and outcomes of iMARS Project in relation to document fraud;
  • Outline the general concept of morphing attack detection;
  • Outline the general concept of face comparison in the context of document checks.
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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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