Serious and organised crime

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Active context: context_uid_training_courses

14/2022/ONS: Financial Intelligence and Analysis

Date: 
03 October 2022 to 07 October 2022

The aim of this activity is to:

  • strengthen the fight against crime by enhancing financial analysts’ capacities to use financial intelligence in criminal investigations;
  • collect, evaluate, collate and analyse financial data and transactions efficiently in order to guide and support serious organised crime and counterterrorism investigations.

11/2022/ONS: Financial Investigation on Virtual Currencies

Date: 
26 September 2022 to 30 September 2022

The aim of this activity is to:

  • enhance the capacity of specialised financial investigators to gather evidence, trace, recover and manage virtual currencies;
  • enhance the fight against financial crimes by strengthening multidisciplinary cooperation in the context of financial investigations on cryptocurrencies, in particular by developing cooperation between law enforcement and judicial authorities.

09/2022/ONS: Trafficking in Human Beings - Labour Exploitation

Date: 
19 September 2022 to 23 September 2022

The aim of this activity is to enhance the investigation capacity of Trafficking in Human Beings (THB) investigators, prosecutors and labour inspectors on labour exploitation and reinforce the cooperation between law enforcement and labour inspectorates by demonstrating successful examples of a multi-agency approach by means of concrete case studies

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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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