Serious and organised crime

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Active context: context_uid_training_courses

09/2021 Money laundering

Date: 
23 November 2021 to 26 November 2021

The aim of the activity is:

  • to enhance the fight against money laundering by enhancing the understanding of financial investigators of money laundering schemes;
  • to enhance their competencies in the level of transnational financial investigation techniques as well as their knowledge on money laundering prevention methods.

13/2021 Cross-border drug investigations

Date: 
22 November 2021 to 26 November 2021

The aim of the activity is to increase law enforcement capacity in tackling cross-border drug trafficking, including precursors and dismantling organised crime groups by understanding new forms of modi operandi and the drug supply chain.

19/2021 Organised property crime

Date: 
08 November 2021 to 12 November 2021

The aim of the activity is to:

  • improve the fight against organised property crime by ensuring a better understanding of this phenomenon as an organised crime;
  • improve the efficiency of prevention, intelligence collection, investigation and other law enforcement operations linked to organised property crime.

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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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