Serious and organised crime

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Active context: context_uid_training_courses

6/2022/ONS: Behaviour Analysis in the context of Facilitated Illegal Immigration

Date: 
19 September 2022 to 23 September 2022

The activity aims to:

  • enhance law enforcement competencies in behaviour analysis both during border control or other checks inside the territory of EU / Schengen countries.
  • correlate evidence to make fair, non-discriminatory decisions in relation to the right of entry and stay.

12/2022/ONS: Cash and Trade-Based Money Laundering

Date: 
05 September 2022 to 09 September 2022

The aim of this activity is to enhance the fight against cash- and trade-based money laundering by exchanging knowledge on money laundering schemes and sharing good intelligence, risk analysis and investigative practices.

13/2022/ONS: Money Laundering via Offshore Structures

Date: 
18 July 2022 to 22 July 2022

The aim of this activity is to:

  • enhance the fight against money laundering via offshore structures by exchanging knowledge on money laundering schemes and sharing good intelligence, risk analysis and investigative practices;
  • strengthen transnational financial investigation competencies as well as knowledge on classic money laundering prevention methods.

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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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