https://www.cepol.europa.eu/taxonomy-money-laundering en Thu, 28 May 2026 22:00:01 GMT https://www.cepol.europa.eu/training-education/16-2026-ons-money-laundering-typologies Thu, 28 May 2026 22:00:01 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/training-education/e029-2025-exb-judicial-cooperation-cross-border-money-laundering-investigations Tue, 17 Feb 2026 23:00:01 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/3016-2025-web-how-mtic-fraud-fuels-money-laundering Mon, 03 Nov 2025 23:00:01 GMT This webinar aims to raise awareness of the complex and interdependent relationship between MTIC fraud and money laundering. The webinar also aims to enhance understanding of the investigative and prosecutorial possibilities offered by EUROPOL and EPPO, in accordance with their respective mandates a... 9013 at https://www.cepol.europa.eu https://www.cepol.europa.eu/training-education/10-2025-ons-money-laundering-typologies Thu, 22 May 2025 22:00:01 GMT The aim of this onsite activity is to enhance the fight against the various forms of money laundering by exchanging knowledge on money laundering schemes and sharing good intelligence, risk analysis and investigative practices. Topics to discuss: cash based money laundering, trade-based money l... 8829 at https://www.cepol.europa.eu https://www.cepol.europa.eu/training-education/10-2024-ons-money-laundering-typologies Sun, 26 May 2024 22:00:00 GMT The aim of this onsite activity is to enhance the fight against the various forms of money laundering by exchanging knowledge on money laundering schemes and sharing good intelligence, risk analysis and investigative practices. Topics to discuss: cash-based money laundering, trade-based money l... 8367 at https://www.cepol.europa.eu https://www.cepol.europa.eu/training-education/09-2023-ons-cash-and-trade-based-money-laundering Sun, 09 Jul 2023 22:00:00 GMT The aim of this onsite 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.    8001 at https://www.cepol.europa.eu https://www.cepol.europa.eu/training-education/online-course-2009-2023-onl-money-laundering Tue, 30 May 2023 22:00:00 GMT The aim of the activity is to enhance the knowledge of participants on money laundering typologies and the application of financial investigative techniques in combating serious crime.The activities will focus on sharing knowledge on money laundering typologies and demonstrating good national practi... 7897 at https://www.cepol.europa.eu https://www.cepol.europa.eu/training-education/online-course-2008-2023-onl-money-laundering Tue, 02 May 2023 22:00:00 GMT The aim of the activity is to enhance the knowledge of participants on money laundering typologies and the application of financial investigative techniques in combating serious crime.The activities will focus on sharing knowledge on money laundering typologies and demonstrating good national practi... 7896 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/webinar-3022-2022-eppos-added-value-cross-border-money-laundering-and-asset Wed, 23 Nov 2022 22:00:00 GMT The most recent innovation of European law enforcement cooperation is the establishment of the European Public Prosecutor’s Office (EPPO) which has cross border jurisdiction in terms of certain significant financial/economic crimes. EPPO is an independent public prosecution office of the European Un... 7799 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/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/webinar-28-2021-added-value-fighting-serious-crimes-step-step-approach-towards Mon, 29 Nov 2021 22:00:00 GMT The ultimate goal of most criminals committing serious crimes is financial gain. As incarceration is the calculated risk of these criminals the identification and the confiscation of illicit proceeds are the means of real deterrence and disruption of organised crime. The traditional enforcement logi... 3171 at https://www.cepol.europa.eu https://www.cepol.europa.eu/training-education/09-2021-money-laundering Mon, 22 Nov 2021 22:00:00 GMT The aim of the activity is:to enhance the fight against money laundering by enhancing the understanding of financial investigators of money laundering schemes;to enhance their competencies in the level of transnational financial investigation techniques as well as their knowledge on money laundering... 3082 at https://www.cepol.europa.eu https://www.cepol.europa.eu/training-education/online-course-6-2021-money-laundering Sun, 19 Sep 2021 21:00:00 GMT The overall objective of the training activity is to enhance knowledge on the application of financial investigative techniques in combating serious crime.The learning strategy is focused to enhance the capacity of European law enforcement officers to integrate financial investigations into general ... 3060 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-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