Webinar 18/2016 Organised Property Crime: money laundering and asset recovery

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Webinar 18/2016 Organised Property Crime: money laundering and asset recovery
Date: 
15 September 2016
Time: 
10:00 - 11:30 am CEST
Organizer: 
CEPOL
Description: 

This webinar will introduce basic ways, existing sources and the EU instrument to trace assets, as well as possibilities for seizure and confiscation in the EU. It will also highlight EUROPOL focal points' support to the EU law enforcement community. Furthermore, the webinar will present new methods of money laundering and possibilities to trace them.

Target Audience: 

Law enforcement officers, and in particular itinerant crime managers and officers.

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