Law enforcement and Western Union partnership in high-risk cases

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Webinar Law enforcement and Western Union partnership in high-risk cases
Date: 
12 June 2019
Time: 
14:00 - 15:30 CEST
Organiser: 
CEPOL
Description: 

The learning outcomes of the webinar are:

  • Understand and take advantage of Western Union resources to combat money laundering and organised criminality.
  • Liaise with Western Union in high-risk cases.
  • Understand and use intelligence gathered in partnership with Western Union.
  • Bridge public and private policies to combat organised criminality and money laundering.
Target Audience: 

The target group is composed of law enforcement and judicial officials from Montenegro (police, prosecutors, judiciary, FIU, tax and customs officials) interested in partnership with Western Union to support financial investigations and money laundering cases.

The webinar is also open for other Law Enforcement officers of the Western Balkan region and EU member states, who are interested in the program above, and can follow the Webinar in English language with Montenegrin simultaneous translation.

Type: 
Location: 
online

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

Video