Webinar 03/2015 Financial investigations in facilitation of illegal immigration

Status message

Active context: context_uid_training_courses
Financial investigations in facilitation of illegal immigration
Date: 
01 October 2015
Time: 
11:00-12:30 CET
Organizer: 
CEPOL
Description: 

Aims

  • to introduce an EU approach to financial investigations in the context of illegal immigration;
  • to demonstrate successful operations related to financial investigations in this field.

Programme

  1. Welcome and housekeeping rules by CEPOL
  2. Overview of the EU priority on illegal immigration - Giovanni Santoro, Driver of the Illegal Immigration Priority
  3. Role of EUROPOL in financial investigations and asset recovery and in financial investigations related to facilitation of illegal immigration - Jennifer MacLeod, Financial Intelligence Group, Operations Department, EUROPOL
  4. Case study on financial investigations related to facilitation of illegal immigration - expert from Member State TBC
  5. Questions and Answers
  6. Closure and evaluation

Moderator

Jan Vykoukal, SNE for eLearning, CEPOL

Approx. duration

90 minutes

Target Audience: 

Law enforcement officials involved in the areas of illegal immigration and financial investigations.

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