https://www.cepol.europa.eu/taxonomy-financing-terrorism en Thu, 13 Nov 2025 23:00:01 GMT https://www.cepol.europa.eu/training-education/47-2025-ons-countering-financing-terrorism-and-use-cryptocurrencies Thu, 13 Nov 2025 23:00:01 GMT The aim of this onsite activity is to:equip law enforcement officers, counter-terrorism investigators, and financial intelligence professionals with advanced knowledge and practical skills to identify, analyse, and disrupt the financing of terrorism and violent extremism;emphasise modern challenges ... 8979 at https://www.cepol.europa.eu https://www.cepol.europa.eu/training-education/3033-2024-web-emerging-threats-terrorism-financing Mon, 25 Mar 2024 23:00:00 GMT The aim of this webinar is to highlight emerging threats to terrorist financing current situation and improve the capabilities of law enforcement agencies to prevent and combat this phenomenon. By the end of this webinar, the audience will be able to:Identify new emerging threats posed by terro... 8353 at https://www.cepol.europa.eu https://www.cepol.europa.eu/training-education/3022-2023-web-threat-assessment-misuse-non-profit-organizations-npos-terrorist Tue, 14 Nov 2023 23:00:00 GMT The aim of this webinar is to increase law enforcement capabilities for effective prevention against the abuse/misuse of the non-profit sector (NPOs) for terrorist/extremism financing purposes, by identifying potential risks and vulnerabilities.By the end of this webinar, the audience will be able t... 8208 at https://www.cepol.europa.eu https://www.cepol.europa.eu/training-education/webinar-30232023web-role-financial-intelligence-units-counterterrorism Wed, 01 Mar 2023 23:00:00 GMT The aim of the webinar is to improve the capabilities of law enforcement officers to cooperate with and benefit from the findings of Financial Intelligence Units (FIU) and to strengthen Public and Private Partnerships in the prevention and fight against terrorism financing.By the end of this webinar... 7892 at https://www.cepol.europa.eu https://www.cepol.europa.eu/training-education/online-course-86-2021-public-private-partnerships-and-other-forms-countering Sun, 30 May 2021 21:00:00 GMT The overall objective of the training activity is to enhance practitioners’ performance by improving their knowledge on the PPP approach to the financial investigation of terrorism and the financing of terrorism, and in addition by improving skills for using this approach in the context of financial... 3011 at https://www.cepol.europa.eu https://www.cepol.europa.eu/training-education/webinar-adhoc-47-2020-fight-against-financing-terrorism-terrorist-finance Tue, 09 Mar 2021 22:00:00 GMT At the end of the webinar the participants will:become familiar with the Terrorist Finance Tracking Programme tool and its potential and applicability in the fight against the financing of terrorism;understand the main aspects of the financing of terrorism;become more effective by using new tools an... 3015 at https://www.cepol.europa.eu https://www.cepol.europa.eu/training-education/webinar-adhoc-18-2020-money-laundering-and-terrorist-financing-threats Wed, 10 Jun 2020 21:00:00 GMT Objectives of the webinar:understanding different risks in the Financial Technology field from money laundering and terrorist financing perspective,focusing on Payment Service Providers (PSP) and companies related to transferring of funds. 2894 at https://www.cepol.europa.eu https://www.cepol.europa.eu/training-education/webinar-51-2020-sources-terrorist-financing Mon, 27 Apr 2020 21:00:00 GMT The aim of the webinar is to:understand the main aspects of the financing of terrorism,improve the basic understanding about the different sources of terrorist financing,be able to recognise the potential sources of terrorist financing. 2875 at https://www.cepol.europa.eu https://www.cepol.europa.eu/training-education/85-2019-countering-financing-terrorism Mon, 24 Jun 2019 21:00:00 GMT The aim of the course is:To strengthen and enhance the already developed investigation capabilities of the participants.To familiarise the participants with the most common sources of terrorist financing and provide an overview of the methods used by the terrorist organisations/ networks to facilita... 2687 at https://www.cepol.europa.eu https://www.cepol.europa.eu/training-education/webinar-72-2019-countering-financing-terrorism Mon, 10 Jun 2019 21:00:00 GMT Objectives of the webinar:to understand the complexity of the nature and scale of financing of terrorism;to learn the various criminal investigation strategies and measures to prevent and counter the phenomenon. 2723 at https://www.cepol.europa.eu https://www.cepol.europa.eu/training-education/terrorism-financing Wed, 05 Jun 2019 21:00:00 GMT Webinar participants will receive information to:Be able to understand characteristics and vulnerabilities of terrorist funding and use effective tools to disrupt terrorist groupsUnderstand the flow of funds and the best methodologies to prevent the terrorism financingUnderstand how the terrorist gr... 2718 at https://www.cepol.europa.eu https://www.cepol.europa.eu/training-education/webinar-adhoc-8-2019-fighting-terrorism-and-its-financing Thu, 07 Feb 2019 22:00:00 GMT Participants will refresh their basic knowledge and will learn about current developments in the field. 2637 at https://www.cepol.europa.eu https://www.cepol.europa.eu/training-education/webinar-66-2018-combating-financing-terrorism Thu, 13 Dec 2018 22:00:00 GMT The subject will be combating the financing of terrorism. It will focus on the phenomenon of the financing terrorism, present its typology and describe the application of specific restrictive measures against persons and entities subject to financial sanctions on the basis of United Nations Security... 2546 at https://www.cepol.europa.eu