https://www.cepol.europa.eu/thematic-areas/financial-and-economic-crime en Tue, 16 Jun 2026 21:00:01 GMT https://www.cepol.europa.eu/newsroom/news/vilnius-cepol-strengthens-capabilities-combat-excise-and-customs-fraud Tue, 16 Jun 2026 21:00:01 GMT From 1 to 4 June 2026, CEPOL delivered onsite activity 68/2026/ONS: “Excise Fraud: Intelligence, Detection, and Operational Response”, implemented in Vilnius, Lithuania under the framework of the European Multidisciplinary Platform Against Criminal Threats (EMPACT), in close cooperation with the EMP... 9305 at https://www.cepol.europa.eu https://www.cepol.europa.eu/newsroom/news/anti-fraud-intelligence-analysis-olaf-and-cepol-train-27-law-enforcement-officials Thu, 11 Jun 2026 21:00:01 GMT From 8 to 12 June 2026, in partnership with the European Anti-Fraud Office (OLAF), CEPOL delivered the fourth edition of its flagship training activity on anti-fraud intelligence analysis. By enhancing analytical capabilities and promoting a common understanding of emerging threats, this training co... 9301 at https://www.cepol.europa.eu https://www.cepol.europa.eu/training-education/67-2026-ons-anti-fraud-intelligence-analysis Thu, 11 Jun 2026 21:00:01 GMT The aim of this onsite activity is to increase awareness, knowledge, and preparedness of law enforcement personnel to prevent, detect, analyse, and investigate frauds, in order to better protect EU and Member States financial interests.EMPACT training activityCombatting new forms of organised crime ... 9192 at https://www.cepol.europa.eu https://www.cepol.europa.eu/training-education/21-2026-ons-international-asset-recovery-regional-south Wed, 10 Jun 2026 21:00:01 GMT The aim of this onsite activity is to:improve knowledge and skills on changes of the legal framework and the most updated investigative techniques, with a focus on challenges of non-conviction-based confiscation.intensify contact with European counterparts (financial investigators and asset recovery... 9196 at https://www.cepol.europa.eu https://www.cepol.europa.eu/training-education/68-2026-ons-excise-fraud-intelligence-detection-and-operational-response Wed, 03 Jun 2026 21:00:01 GMT The aim of this onsite activity is to enhance knowledge, skills and operational competences to detect, analyse, report and support joint operational responses against cross-border smuggling of excise goods, with a focus on novel tobacco products, alcohol and mineral oils, including the effective use... 9194 at https://www.cepol.europa.eu https://www.cepol.europa.eu/training-education/16-2026-ons-money-laundering-typologies Thu, 28 May 2026 21:00:01 GMT The aim of this onsite activity is to intensify the knowledge and skills regarding the fight against money laundering and the various forms of money laundering (cash-based money laundering, trade-based money laundering, cryptocurrencies asset recovery) by exchanging knowledge and sharing good intell... 9187 at https://www.cepol.europa.eu https://www.cepol.europa.eu/newsroom/news/protecting-eu-funds-cepol-delivers-training-budapest Wed, 20 May 2026 21:00:01 GMT CEPOL successfully completed course 17/2026/ONS: Financial Analysis and Investigation – Protection of EU Funds. Held at the Agency’s headquarters in Budapest between 4 and 8 May 2026, the activity welcomed 26 participants from 18 EU Member States and Ukraine, alongside 11 trainers and experts repres... 9268 at https://www.cepol.europa.eu https://www.cepol.europa.eu/training-education/3015-2026-web-fighting-illegal-tobacco-production-insights-greeces-recent Tue, 19 May 2026 21:00:01 GMT The aim of this webinar is to strengthen EU law enforcement awareness of large-scale illicit tobacco production and trafficking, focusing on how the most threatening criminal networks and individuals engage in and profit from this activity, illustrated through insights from recent Hellenic Police op... 9199 at https://www.cepol.europa.eu https://www.cepol.europa.eu/training-education/17-2026-ons-financial-analysis-and-investigation-protection-eu-funds Thu, 07 May 2026 21:00:01 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/newsroom/news/empact-financial-crime-working-group-kick-connects-eu-and-southern-partners Thu, 16 Apr 2026 21:00:01 GMT The European Union Agency for Law Enforcement Training (CEPOL) has established a working group focused on financial crime, bringing together specialists to collaborate under the EUROMED Police project and within the frame of the European Multidisciplinary Platform Against Criminal Threats ... 9201 at https://www.cepol.europa.eu https://www.cepol.europa.eu/newsroom/news/empact-training-enhances-capabilities-crypto-asset-investigations Wed, 25 Feb 2026 22:00:01 GMT As the criminal use of crypto-assets continues to expand, organised crime groups increasingly rely on specialised intermediaries and facilitators. These actors combine conventional money-laundering methods with sophisticated activity in crypto-asset markets, creating growing challenges for law enfor... 9161 at https://www.cepol.europa.eu https://www.cepol.europa.eu/training-education/3036-2026-web-use-coin-swap-services-and-crypto-bridges-money-laundering Wed, 25 Feb 2026 22:00:01 GMT The Crypto Crime Webinar Series will cover three of the most popular topics related to money laundering and crypto crimes: the role of stable coins and OTCs (over-the-counter exchanges), the use of coin swap services and crypto bridges for money laundering, and the anonymity protocol Tornado Cash.&n... 9133 at https://www.cepol.europa.eu https://www.cepol.europa.eu/training-education/e029-2025-exb-judicial-cooperation-cross-border-money-laundering-investigations Tue, 17 Feb 2026 22:00:01 GMT The aim of this training is to present the outcomes of the exchange focused on identifying the most effective forms of cooperation in economic crime investigations between Germany and Italy—two countries closely connected through significant on‑site criminal presence and deep economic infiltration b... 9137 at https://www.cepol.europa.eu https://www.cepol.europa.eu/training-education/3021-2026-web-financial-investigations-part-iii Tue, 20 Jan 2026 22:00:01 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 22:00:01 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/newsroom/news/cepol-launches-call-tenders-development-diploma-course-financial-investigations Mon, 12 Jan 2026 22:00:01 GMT The European Union Agency for Law Enforcement Training (CEPOL) has launched an open call for tenders for the provision of services for the design, development and implementation of a blended, multi-modular pilot “Diploma Course on Financial Investigations”.The objective of this procurement procedure... 9111 at https://www.cepol.europa.eu https://www.cepol.europa.eu/training-education/12-2025-ons-international-asset-recovery Thu, 04 Dec 2025 22:00:01 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 22:00:01 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 22:00:01 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/newsroom/partners-news/austrian-cnu-delivered-cepol-course-organised-property-crime-focus-motor Wed, 19 Nov 2025 22:00:01 GMT International cooperation is essential for combatting cross-border vehicle crime. To this end, the CEPOL National Unit in Austria organised CEPOL Course 20/2025/ONS on ‘Organised property crime – Motor vehicle crime’, in close cooperation with the Federal Criminal Police Office - Departmen... 9064 at https://www.cepol.europa.eu