Webinars

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Webinar 3021/2022: Mapping and analysis of offshore investments

Date: 
26 April 2022

The ultimate goal of most criminals committing serious crimes is financial gain. Offshore tax havens unfortunately provide a comfortable solution for criminals to hide their illegal revenues. Criminals often invest their earnings into real estates by the use of their offshore based structures (shell companies, trusts, limited liability companies) at a later stage of money laundering. Great part of these real estates are purchased in the homeland of the criminal groups.

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Webinar 3081/2022: Protection of journalists

Date: 
22 April 2022

The freedom of speech and the freedom of media are fundamental pillars of functioning democratic societies. Investigative journalists that uncover the illegal practices of corrupt powerful actors corrupt politicians, leaders of crime groups make an important service to the society. Due to the sensitivity and nature of their work media workers may be the target of threats or assaults by political/religious extremists, criminals, corrupt businessman or officials or mentally disordered lone actors.

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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

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