Terrorism financing

Status message

Active context: context_uid_training_courses
Date: 
06 June 2019
Time: 
10:00 - 12:00 CEST
Organiser: 
CEPOL
Description: 

Webinar participants will receive information to:

  1. Be able to understand characteristics and vulnerabilities of terrorist funding and use effective tools to disrupt terrorist groups
  2. Understand the flow of funds and the best methodologies to prevent the terrorism financing
  3. Understand how the terrorist groups can abuse charities in order to collect financial resources for their activities
  4. Gather the best quality evidence and use innovative tools to disrupt the terrorist groups
  5. Learn and explain the different methods from around the world, how terrorist groups raise funds
Target Audience: 

Participants of the WB FI Serbian national course - members of the Serbian LEAs, FIU, Prosecution office and Judiciary.

The webinar is also open for other LE officers of the Western Balkan region, who are interested in the program above, and can follow the Webinar via English presentation with Serbian 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