https://www.cepol.europa.eu/taxonomy-criminal-finance en Thu, 04 Dec 2025 23:00:01 GMT 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/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/12-2024-ons-international-asset-recovery Sun, 12 May 2024 22:00:00 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.EMPACT training activity Combating new forms of organised ... 8361 at https://www.cepol.europa.eu https://www.cepol.europa.eu/training-education/11-2023-ons-international-asset-recovery Sun, 19 Nov 2023 23:00:00 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.  8037 at https://www.cepol.europa.eu https://www.cepol.europa.eu/training-education/04-2023-ons-financial-investigation-eu-next-generation-funds Sun, 05 Nov 2023 23:00:00 GMT The aim of this onsite activity is to improve the fight against fraud on EU Next Generation funds.  8029 at https://www.cepol.europa.eu https://www.cepol.europa.eu/training-education/10-2023-ons-money-laundering-offshore-structures Sun, 16 Apr 2023 22:00:00 GMT The aim of this onsite activity is to enhance the fight against money laundering via offshore structures by exchanging knowledge on money laundering schemes and sharing good intelligence, risk analysis and investigative practices. To strengthen transnational financial investigation competencies as w... 7933 at https://www.cepol.europa.eu https://www.cepol.europa.eu/training-education/15-2022-ons-international-asset-recovery Sun, 06 Nov 2022 22:00:00 GMT The aim of this 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. 3315 at https://www.cepol.europa.eu https://www.cepol.europa.eu/training-education/12-2022-ons-cash-and-trade-based-money-laundering Mon, 10 Oct 2022 21:00:00 GMT The aim of this activity is to enhance the fight against cash- and trade-based money laundering by exchanging knowledge on money laundering schemes and sharing good intelligence, risk analysis and investigative practices. 3296 at https://www.cepol.europa.eu https://www.cepol.europa.eu/training-education/11-2022-ons-financial-investigation-virtual-currencies Sun, 25 Sep 2022 21:00:00 GMT The aim of this activity is to:enhance the capacity of specialised financial investigators to gather evidence, trace, recover and manage virtual currencies;enhance the fight against financial crimes by strengthening multidisciplinary cooperation in the context of financial investigations on cryptocu... 3300 at https://www.cepol.europa.eu https://www.cepol.europa.eu/training-education/13-2022-ons-money-laundering-offshore-structures Sun, 17 Jul 2022 21:00:00 GMT The aim of this activity is to:enhance the fight against money laundering via offshore structures by exchanging knowledge on money laundering schemes and sharing good intelligence, risk analysis and investigative practices;strengthen transnational financial investigation competencies as well as know... 3295 at https://www.cepol.europa.eu https://www.cepol.europa.eu/training-education/webinar-3021-2022-mapping-and-analysis-offshore-investments Mon, 25 Apr 2022 21:00:00 GMT 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... 3225 at https://www.cepol.europa.eu https://www.cepol.europa.eu/newsroom/news/cepol-organises-study-visit-rome-law-enforcement-officers-eastern-partnership Mon, 20 Dec 2021 14:03:46 GMT Seven law enforcement officers from Armenia, Moldova and Ukraine gained insights on criminal finances, money laundering and facilitation of asset recovery within the frame of a study visit to the Guardia di Finanza police headquarters in Rome, Italy. Participants from the Eastern Partnership countri... 1179 at https://www.cepol.europa.eu https://www.cepol.europa.eu/training-education/webinar-08-2021-follow-money-crypto-space Tue, 07 Dec 2021 22:00:00 GMT The aim of this webinar is to share experiences about newest investigative techniques linked to the financial investigations in cybercrime cases.By the end of this webinar, attendees will gain knowledge about:Different trends and typologies used by the organised criminal groups to hide and transfer ... 3182 at https://www.cepol.europa.eu https://www.cepol.europa.eu/training-education/10-2021-financial-intelligence-and-analysis-financial-data-follow Sun, 10 Oct 2021 21:00:00 GMT The aim of the activity is to strengthen the fight against financial crimes by enhancing financial analysts’ capacities to use financial intelligence in criminal investigations, to collect, evaluate, collate and analyse financial data and transactions efficiently in order to disseminate related inte... 3083 at https://www.cepol.europa.eu https://www.cepol.europa.eu/training-education/webinar-27-2021-corporate-economic-crime Wed, 21 Apr 2021 21:00:00 GMT The overall objective of this webinar is to raise attention on fraudulent schemes committed by directors, employees, agents or subsidiaries of companies/corporate bodies. The training event will demonstrate contemporary corporate crime patterns in the EU furthermore Irish police experts from the Off... 3026 at https://www.cepol.europa.eu https://www.cepol.europa.eu/training-education/covid-19-webinar-no6-understanding-fintech-companies-what-law-enforcement Mon, 14 Dec 2020 22:00:00 GMT The objective of this webinar is to share knowledge on some of the most burning basic questions related to new Payment Service Providers:What type of Payment Service Providers do exist nowadays?How can we distinguish them?What kind of services do they provide for their clients?What sort of personal ... 2979 at https://www.cepol.europa.eu https://www.cepol.europa.eu/newsroom/partners-news/cepol-highlights-value-strategic-intelligence-analysis Sun, 07 Jul 2019 21:00:00 GMT CEPOL Course 66/2019 “Strategic Intelligence Analysis” was held from the 24th to the 27th of June 2019, in Athens, Greece. It was organised due to the increasing interest from the EU Member States to effectively use the Strategic Analysis, towards developing tailor-made holistic approaches in preven... 3588 at https://www.cepol.europa.eu https://www.cepol.europa.eu/training-education/webinar-56-2018-money-laundering-criminal-enablers Tue, 26 Jun 2018 21:00:00 GMT Financial, legal and other professionals play more significant role in international money laundering than ever before.Lawyers, notaries, auditors, tax advisers, accountants, trust and company service providers, real estate agencies, credit and financial institutions, either knowingly or unwittingly... 2469 at https://www.cepol.europa.eu