Webinar 30/2019 'Financial Investigations in Environmental crime'

Status message

Active context: context_uid_training_courses
CEPOL Webinar 30/2019 'Financial Investigations in Environmental crime'
Date: 
07 May 2019
Time: 
14:00 CEST
Organiser: 
CEPOL
Description: 

The overall objective of this online training event is to enhance knowledge on the application of financial investigative techniques in environmental crime cases.

In the first part of the webinar a Dutch investigator will demonstrate financial oriented investigative logic through concrete examples of recent environmental crime cases underlining why this approach is essential for the build-up of successful investigative strategies. During this lecture the special characteristics of environmental crime will be discoursed with view on the opportunities of gathering financial intelligence and the conduct of the operative steps of investigation. At the same time cross-border cooperation aspects and collaboration with environmental inspectorates will receive due attention given the international and multi-dimensional nature of this criminal threat.

In the second session of the webinar Europol officers from the dedicated units on environmental crime (Analysis Project EnviCrime) and money laundering (Analysis Project Sustrans) will describe how Europol can support cross-border cases of environmental crime in general and in particular the financial intelligence, analysis and investigative steps. Cross matching in Europol datasets, analysis of suspicious transactions, organisation of cross-border operations, utilisation of innovative technological solutions like Universal Forensic Extraction Device and Europol Mobile Office will be discussed in this presentation offering a close insight into the daily realities of the agency responsible to support EU law enforcement cooperation.

Target Audience: 

Law enforcement officers detecting and investigating environmental crimes such as illicit waste management and disposal, wildlife trafficking, pollution, illegal logging & timber trade, unauthorised fishing etc.

Police, customs judiciary officers and environmental inspectors are all welcome.

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