https://www.cepol.europa.eu/taxonomy-financial-investigation en Tue, 13 Jan 2026 23:00:01 GMT https://www.cepol.europa.eu/training-education/3020-2026-web-financial-investigations-part-ii Tue, 13 Jan 2026 23:00:01 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 23:00:01 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/3022-2025-web-financial-investigations Tue, 25 Nov 2025 23:00:01 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/training-education/3035-2023-web-fighting-migrant-smuggling-means-financial-investigation Sun, 10 Dec 2023 23:00:00 GMT The aim of this webinar is to encourage law enforcement investigators to initiate a financial investigation in parallel to the migrant smuggling investigation with the aim to increase the asset recovery and disrupt the organised crime groups.By the end of this webinar, participants will be able to:R... 8268 at https://www.cepol.europa.eu https://www.cepol.europa.eu/training-education/27-2022-ons-excise-fraud-investigation Sun, 03 Jul 2022 21:00:00 GMT The aim of this activity is to enhance the fight against excise fraud by improving the knowledge on the existing patterns of excise fraud, by exchanging good practices of excise investigations and by facilitating the use of financial investigative techniques in excise cases. The course aims to discu... 3292 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/newsroom/news/final-issue-unodc-cepol-newsletter-capacity-building-project-financial-investigations Tue, 09 Jun 2020 13:20:09 GMT Find out more about the joint capacity building project in the field of Financial Investigations in the six Western Balkan jurisdictions under the framework of the Integrative Internal Security Governance (IISG), run by The European Union Agency for Law Enforcement Training (CEPOL) in partnership wi... 1023 at https://www.cepol.europa.eu https://www.cepol.europa.eu/newsroom/news/read-unodc-cepol-newsletter-capacity-building-project-financial-investigations-0 Fri, 31 Jan 2020 11:46:11 GMT Find out more about the joint capacity building project in the field of Financial Investigations in the six Western Balkan jurisdictions under the framework of the Integrative Internal Security Governance (IISG), run by The European Union Agency for Law Enforcement Training (CEPOL) in partnership wi... 993 at https://www.cepol.europa.eu https://www.cepol.europa.eu/training-education/webinar-59-2019-brandowners-area-intellectual-property-rights-infringements Mon, 02 Dec 2019 22:00:00 GMT The overall objective of this webinar is to give an introduction of the main brand-owners associations and provide an overall knowledge of legal resources in order to facilitate access to IP protection. 2812 at https://www.cepol.europa.eu https://www.cepol.europa.eu/training-education/webinar-52-2019-investigation-and-prosecution-war-crimes-crimes-against-humanity Sun, 01 Dec 2019 22:00:00 GMT The overall objective of this webinar is to introduce and present the area of core international crimes (genocide, crimes against humanity and war crimes) and the particularities of investigating these crimes within the EU, especially in the context of the past and ongoing immigration influx and the... 2811 at https://www.cepol.europa.eu https://www.cepol.europa.eu/training-education/webinar-23-2019-financial-investigation-excise-fraud Mon, 25 Nov 2019 22:00:00 GMT The overall objective of this online training event is to demonstrate the practical use of financial investigative techniques in excise fraud cases with particular attention on effective asset recovery. 2805 at https://www.cepol.europa.eu https://www.cepol.europa.eu/newsroom/news/regional-cepol-mock-trial-course-takes-place-pristina Tue, 19 Nov 2019 13:30:09 GMT CEPOL Financial Investigations project is implementing regional training course “Mock trial” in Pristina, Kosovo*, 18 - 22 November 2019.After a successful Mock trial training organised for the Bosnian and Herzegovinian, Montenegrin and Serbian law enforcement officials and judiciary, CEPOL Financia... 971 at https://www.cepol.europa.eu https://www.cepol.europa.eu/training-education/40-2019-money-laundering Mon, 18 Nov 2019 22:00:00 GMT The aim of the course is:To improve the understanding of money laundering schemes and enhance competencies in transnational financial investigation techniques.To develop prevention of money laundering. 2784 at https://www.cepol.europa.eu https://www.cepol.europa.eu/newsroom/news/regional-financial-investigations-activity-took-place-north-macedonia Wed, 13 Nov 2019 09:10:21 GMT CEPOL delivered a regional training on financial nvestigations related to corruption between 4-8 November 2019, in Skopje, North Macedonia, The course brought together in total 48 law enforcement officials, Financial Investigation Unit officials, prosecutors and judges from 14 EU Member States and s... 969 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/news/read-unodc-cepol-newsletter-capacity-building-project-financial-investigations-south Thu, 24 Oct 2019 13:18:40 GMT Find out more about the joint capacity building project in the field of Financial Investigations in the six Western Balkan jurisdictions under the framework of the Integrative Internal Security Governance (IISG), run by The European Union Agency for Law Enforcement Training (CEPOL) in partnership wi... 963 at https://www.cepol.europa.eu https://www.cepol.europa.eu/newsroom/news/cepol-organised-regional-mock-trial-course-serbia Thu, 24 Oct 2019 12:23:59 GMT CEPOL Financial Investigation In-Service Training Project is implementing regional training course “Mock trial I” in Belgrade, Serbia between 21-25th October 2019.The course is organised by the European Union Agency for Law Enforcement Training (CEPOL) within the framework of the capacity-building p... 962 at https://www.cepol.europa.eu https://www.cepol.europa.eu/training-education/37-2019-financial-investigations Sun, 29 Sep 2019 21:00:00 GMT The aim of the course is:to strengthen multidisciplinary cooperation about financial investigations and develop cooperation between law enforcement and judicial authorities;to enhance knowledge on gathering proof of crime through financial investigations; to improve asset tracing, recovery and manag... 2741 at https://www.cepol.europa.eu https://www.cepol.europa.eu/newsroom/news/regional-cepol-training-course-money-laundering-took-place-albania Thu, 26 Sep 2019 12:26:09 GMT CEPOL Financial Investigations project organised and implemented 5th regional training course “Money laundering in connection with crypto currencies” in Tirana, Albania, between 16 – 20 September 2019.The course was organised by the European Union Agency for Law Enforcement Training (CEPOL) within t... 951 at https://www.cepol.europa.eu https://www.cepol.europa.eu/newsroom/news/5th-cepol-unodc-national-project-focal-points-meeting Mon, 23 Sep 2019 13:50:19 GMT CEPOL's Western Balkan In-Service Training Project Team in close cooperation with UNODC organised the Fifth National Technical Focal Point Meeting for the National Contact Points of CEPOL and for the UNODC National Focal Points from Albania, Bosnia and Hercegovina, Kosovo*, Montenegro, North Macedon... 950 at https://www.cepol.europa.eu