Serious and organised crime

Status message

Active context: context_uid_training_courses

19/2022/ONS: Illicit laboratory dismantling - follow up

10 October 2022 to 14 October 2022

The activity aims to refresh and deepen knowledge and understanding of methods of detecting and dismantling illicit drug laboratories and to be able to work more independently during crime scene investigation of these sites.

14/2022/ONS: Financial Intelligence and Analysis

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

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.



Office address

European Union Agency for Law Enforcement Training
1066 Budapest
Ó utca 27

Correspondence address

European Union Agency for Law Enforcement Training
1903 Budapest

Email address

Telephone: +36 1 803 8030/8031

Fax: +36 1 803 8032