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.

20/2022/ONS: Drug Trafficking Methods: Mail and Postal Parcels

Date: 
26 September 2022 to 30 September 2022

The aim of this activity is to improve the detection of drugs smuggled by means of mail deliveries with a view to reinforcing risk analysis and investigative procedures, and enhancing the impact of law enforcement response on criminal activities abusing postal/courier services.

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.

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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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