Serious and organised crime

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Active context: context_uid_training_courses

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

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.

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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