Serious and organised crime

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Online Course 2005/2022: Money Laundering

Date: 
21 March 2022 to 08 April 2022

The overall objective of the training activity is to enhance knowledge on money laundering typologies and the application of financial investigative techniques in combating serious crime.

Webinar 3038/2022: Transnational right-wing extremism

Date: 
17 March 2022

The aim of the webinar is to develop advanced capabilities for effective prevention against possible extremist attacks, by identifying the level of threat posed by the rise of right wing extremism in Europe.

By the end of this webinar, the audience will be able to:

Type: 

Webinar 3014/2022: Cigarette crime

Date: 
17 February 2022

Illegal trade of cigarettes is an ongoing criminal phenomenon in Europe heavily affecting all EU Member States and neighbouring countries. The present webinar will demonstrate illegal trade of cigarette cases from Spain and Romania with particular attention to the detection and raiding of illegal factories. This topic is particularly actual as intra-EU illegal manufacturing is the driving force behind the black market of tobacco products.

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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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