https://www.cepol.europa.eu/taxonomy-criminal-finances-money-laundering-and-asset-recovery en Thu, 07 May 2026 22:00:01 GMT https://www.cepol.europa.eu/training-education/17-2026-ons-financial-analysis-and-investigation-protection-eu-funds Thu, 07 May 2026 22:00:01 GMT The aim of this onsite activity is to improve the fight against fraud on EU funds by exchanging knowledge on recent fraud schemes and sharing good intelligence, risk analysis methods and investigative practices.EMPACT training activity Combating new forms of organised crime requires more cooper... 9168 at https://www.cepol.europa.eu https://www.cepol.europa.eu/training-education/3014-2026-web-financial-investigations-part-iv Tue, 27 Jan 2026 23:00:01 GMT Financial investigations play a crucial role in combatting organised crime, corruption, terrorism financing, and other serious offences by uncovering the financial trails that underpin criminal activities. Following the money often provides the most effective way to identify criminal networks, recov... 9108 at https://www.cepol.europa.eu https://www.cepol.europa.eu/training-education/3021-2026-web-financial-investigations-part-iii Tue, 20 Jan 2026 23:00:01 GMT Financial investigations play a crucial role in combatting organised crime, corruption, terrorism financing, and other serious offences by uncovering the financial trails that underpin criminal activities. Following the money often provides the most effective way to identify criminal networks, recov... 9109 at https://www.cepol.europa.eu https://www.cepol.europa.eu/training-education/3020-2026-web-financial-investigations-part-ii Tue, 13 Jan 2026 23:00:01 GMT Financial investigations play a crucial role in combatting organised crime, corruption, terrorism financing, and other serious offences by uncovering the financial trails that underpin criminal activities. Following the money often provides the most effective way to identify criminal networks, recov... 9102 at https://www.cepol.europa.eu https://www.cepol.europa.eu/training-education/e011-2025-exb-criminal-finances-money-laundering-and-asset-recovery-missing Thu, 04 Dec 2025 23:00:01 GMT The aim of this exchange-bite is to provide a thorough understanding of the benefits of the CEPOL Exchange Programme and share individual experiences. By the end of this webinar, the audience will be able to:Learn about the CEPOL Exchange Programme (how to apply etc);Search more productively fo... 9083 at https://www.cepol.europa.eu https://www.cepol.europa.eu/training-education/12-2025-ons-international-asset-recovery Thu, 04 Dec 2025 23:00:01 GMT The aim of this onsite activity is to:strengthen the fight against organised crime by enhancing the ability of financial investigators and asset recovery specialists to seize, freeze, confiscate and manage assets. improve knowledge and skills of participants on changes of the legal framework and the... 8980 at https://www.cepol.europa.eu https://www.cepol.europa.eu/training-education/3022-2025-web-financial-investigations Tue, 25 Nov 2025 23:00:01 GMT Financial investigations play a crucial role in combatting organised crime, corruption, terrorism financing, and other serious offences by uncovering the financial trails that underpin criminal activities. Following the money often provides the most effective way to identify criminal networks, recov... 9043 at https://www.cepol.europa.eu https://www.cepol.europa.eu/newsroom/partners-news/grand-ducal-police-delivers-cepol-course-financial-analysis-and Mon, 24 Nov 2025 23:00:01 GMT From 10 to 14 November 2025, the Grand Ducal Police organised in Dommeldange, Luxembourg CEPOL activity 11/2025/ONS on Financial Analysis and Investigation.The main objective of the training was to strengthen participants’ investigative skills, promote best practices for the detection and preve... 9072 at https://www.cepol.europa.eu https://www.cepol.europa.eu/training-education/11-2025-ons-financial-analysis-and-investigation Thu, 13 Nov 2025 23:00:01 GMT The aim of this onsite activity is:to enhance financial analysis and investigation capacities;to improve the fight against fraud on EU and national funds by exchanging knowledge on recent fraud schemes and sharing good intelligence, risk analysis and investigative practices.EMPACT training activity&... 8974 at https://www.cepol.europa.eu https://www.cepol.europa.eu/training-education/3021-2025-web-chinese-underground-banking Mon, 22 Sep 2025 22:00:01 GMT The aim of this webinar is to strengthen the understanding of illegal money transfer systems of Chinese Organised Crime Groups and share contemporary investigation and enforcement practices via the demonstration of case studies and investigative tactics.Chinese underground banking systems, often ref... 8988 at https://www.cepol.europa.eu https://www.cepol.europa.eu/newsroom/news/use-ai-financial-crimes-amongst-most-relevant-training-needs-law-enforcement-says-new Wed, 05 Mar 2025 23:00:01 GMT The OTNA on criminal finances, money laundering and asset recovery was launched in September 2023. The 24 EU Member States contributing to the analysis reported an immediate need for training for more than 26 000 LE professionals, which represents a significant demand across the EU. Based on the OTN... 8754 at https://www.cepol.europa.eu https://www.cepol.europa.eu/publications/cepol-otna-criminal-finances-money-laundering-and-asset-recovery-0 Wed, 05 Mar 2025 23:00:01 GMT The OTNA on criminal finances, money laundering and asset recovery was launched in September 2023. The 24 EU Member States contributing to the analysis reported an immediate need for training for more than 26 000 LE professionals, which represents a significant demand across the EU. Based on the OTN... 8753 at https://www.cepol.europa.eu https://www.cepol.europa.eu/training-education/11-2024-ons-financial-investigation-protection-eu-funds Sun, 30 Jun 2024 22:00:00 GMT The aim of this onsite activity is to improve the fight against fraud on EU funds by exchanging knowledge on recent fraud schemes and sharing good intelligence, risk analysis methods and investigative practices.EMPACT training activity Combating new forms of organised crime requires more cooper... 8415 at https://www.cepol.europa.eu https://www.cepol.europa.eu/training-education/3022-2024-web-criminal-analysis-stalita-tool Sun, 16 Jun 2024 22:00:00 GMT The aim of this webinar is to present STALITA the cutting-edge criminal analysis tool developed by data scientists of the Ljubljana University in cooperation with police professionals and currently in daily use by the Slovenian Police.By the end of this webinar, the audience will be able to:utilize ... 8454 at https://www.cepol.europa.eu https://www.cepol.europa.eu/training-education/3021-2024-web-combating-money-laundering-using-administrative-approach Wed, 07 Feb 2024 23:00:00 GMT Money laundering is a pivotal activity for the full spectrum of serious and organised crime, which is predominantly profit-oriented. Enabled by globalisation and the digitalisation of the financial sector, it introduces into the legal economy billions in illicit proceeds, significantly affecting the... 8304 at https://www.cepol.europa.eu https://www.cepol.europa.eu/training-education/e004-2023-exb-cepol-exchange-bite-forensic-accounting-examination Sun, 26 Nov 2023 23:00:00 GMT The aim of this training is to inform law enforcement officials about forensic accounting examination (FAE) in the field of economic crime investigation in three countries – Latvia, Lithuania and Bulgaria as well as of a money laundering/corruption case in Belgium.With this Exchange-bite, the audien... 8233 at https://www.cepol.europa.eu https://www.cepol.europa.eu/training-education/e005-2023-exb-cepol-exchange-bite-money-laundering Tue, 21 Nov 2023 23:00:00 GMT The aim of this training is to inform the audience about the international perspective on (stand-alone) money laundering based on the exchange experience gained in Latvia, The Netherlands, Serbia and Ireland.With this Exchange-bite, the audience will be able to:Recognise the differences and similari... 8227 at https://www.cepol.europa.eu