https://www.cepol.europa.eu/taxonomy-asset-recovery 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/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/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/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/training-education/webinar-adhoc-17-2020-cryptocurrencies-asset-management Sun, 07 Jun 2020 21:00:00 GMT Virtual currencies such as Bitcoin, Monero, Ethereum, Litecoin are more and more frequently used by criminals in performing their illegal activities and for hiding the proceeds of their crime. Law enforcement agencies around Europe do manage to track down and seize virtual currencies in more and mor... 2893 at https://www.cepol.europa.eu https://www.cepol.europa.eu/training-education/webinar-28-2020-camden-asset-recovery-inter-agency-network-carin Thu, 27 Feb 2020 22:00:00 GMT The overall objective of this online training event is to enhance knowledge on the added value of Camden Asset-Recovery Inter-Agency Network (CARIN) that connects asset recovery units and facilitates cross-border financial investigations within and outside of the European Union.CARIN is a network of... 2854 at https://www.cepol.europa.eu https://www.cepol.europa.eu/training-education/webinar-27-2020-anti-money-laundering-operational-network-amon Wed, 05 Feb 2020 22:00:00 GMT The overall objective of this webinar is to enhance knowledge on the added value of Anti-Money Laundering Operational Network (AMON) that connects law enforcement anti-money laundering units and facilitates cross-border financial investigations.AMON is global and increasing network of anti-money lau... 2830 at https://www.cepol.europa.eu https://www.cepol.europa.eu/training-education/1-2019-financial-investigation-linked-facilitation-illegal-immigration Sun, 03 Nov 2019 22:00:00 GMT The aim of the course is:To promote the integration of financial investigations and asset recovery in investigations of migrant smuggling.To enhance cooperation between the specialists in the area of migrant smuggling and financial investigations in order to tackle the illegal immigration.To exchang... 2758 at https://www.cepol.europa.eu https://www.cepol.europa.eu/newsroom/partners-news/asset-recovery-and-confiscation-training-italy Wed, 24 Jul 2019 21:00:00 GMT The Economic and Financial Police School of the Italian Guardia di Finanza organised the CEPOL Course 38/2019 on "Asset Recovery and Confiscation". The course was held in Lido di Ostia (Rome) between 9 - 12 July 2019.The training was divided into two activity phases: the independent learning phase... 3590 at https://www.cepol.europa.eu https://www.cepol.europa.eu/training-education/38-2019-asset-recovery-and-confiscation Mon, 08 Jul 2019 21:00:00 GMT The aim of the course is to enhance the ability to seize, freeze and confiscate assets of organised crime groups through financial investigations and to provide practical information about asset tracing, seizure, management and confiscation. 2707 at https://www.cepol.europa.eu https://www.cepol.europa.eu/training-education/36-2018-asset-recovery Mon, 25 Jun 2018 21:00:00 GMT To enhance the ability to seize, freeze and confiscate assets of organised crime groups through financial investigations. To provide practical information about asset tracing, seizure, management and confiscation. 2490 at https://www.cepol.europa.eu https://www.cepol.europa.eu/training-education/webinar-55-2018-assets-recovery-title-date-and-time-are-t-b-c Sun, 31 Dec 2017 22:00:00 GMT 2544 at https://www.cepol.europa.eu