https://www.cepol.europa.eu/taxonomy-serious-and-organised-crime en Wed, 10 Jun 2026 22:00:01 GMT https://www.cepol.europa.eu/training-education/21-2026-ons-international-asset-recovery-regional-south Wed, 10 Jun 2026 22:00:01 GMT The aim of this onsite activity is to:improve knowledge and skills on changes of the legal framework and the most updated investigative techniques, with a focus on challenges of non-conviction-based confiscation.intensify contact with European counterparts (financial investigators and asset recovery... 9196 at https://www.cepol.europa.eu https://www.cepol.europa.eu/training-education/04-2026-ons-organised-crime-combatting-evolving-organised-crime-regional-north Wed, 10 Jun 2026 22:00:01 GMT The aim of this onsite activity is to enhance the investigation and strategic capabilities of experienced law enforcement officials, prosecutors, and law enforcement educators in the Nordic and Baltic regions, by deepening their understanding of how organised crime groups use crime-as-a-service... 9193 at https://www.cepol.europa.eu https://www.cepol.europa.eu/training-education/3015-2026-web-fighting-illegal-tobacco-production-insights-greeces-recent Tue, 19 May 2026 22:00:01 GMT The aim of this webinar is to strengthen EU law enforcement awareness of large-scale illicit tobacco production and trafficking, focusing on how the most threatening criminal networks and individuals engage in and profit from this activity, illustrated through insights from recent Hellenic Police op... 9199 at https://www.cepol.europa.eu https://www.cepol.europa.eu/newsroom/news/empact-training-enhances-capabilities-crypto-asset-investigations Wed, 25 Feb 2026 23:00:01 GMT As the criminal use of crypto-assets continues to expand, organised crime groups increasingly rely on specialised intermediaries and facilitators. These actors combine conventional money-laundering methods with sophisticated activity in crypto-asset markets, creating growing challenges for law enfor... 9161 at https://www.cepol.europa.eu https://www.cepol.europa.eu/training-education/3001-2026-web-detection-and-investigation-western-african-organised-crime-groups Tue, 24 Feb 2026 23:00:01 GMT The aim of this webinar is to raise awareness of the Western African organised crime groups' (OCGs) involvement in car trafficking and on the identification of stolen vehicles in overseas containers.By the end of this webinar, participants will be able to:Describe the involvement of Western Afr... 9141 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/e003-2025-exb-arms-trafficking-european-union Mon, 09 Feb 2026 23:00:01 GMT This Exchange‑bite aims to share the knowledge and experience gained during the CEPOL Exchange Programme, with a focus on strengthening cooperation between police forces of the participating countries through the exchange of relevant information to combat arms trafficking. It also provides an overvi... 9135 at https://www.cepol.europa.eu https://www.cepol.europa.eu/training-education/e005-2025-exb-combatting-organised-crime-financial-crime-and-corruption Tue, 03 Feb 2026 23:00:01 GMT The aim of this training is to offer a cross‑country overview of key law‑enforcement institutions, covering the mandate and functions of Bulgaria’s State Agency for National Security (SANS/DANS), the structure of Montenegro’s police and their strategies against organised crime, and the historical an... 9126 at https://www.cepol.europa.eu https://www.cepol.europa.eu/training-education/e009-2025-exb-strengthening-law-enforcement-cooperation-against-serious-and Wed, 28 Jan 2026 23:00:01 GMT The aim of this training is to inform law enforcement officials about effective investigative practices, legal frameworks, and international cooperation mechanisms used to combat organised crime and human trafficking in Montenegro, Kosovo, Bulgaria, Spain, Portugal and Turkey. It also highlights the... 9122 at https://www.cepol.europa.eu https://www.cepol.europa.eu/training-education/e010-2025-exb-interagency-cooperation-and-importance-police-laboratories Wed, 28 Jan 2026 23:00:01 GMT The aim of this Exchange‑bite is to inform law enforcement officials about key investigative practices, inter‑agency cooperation models, and laboratory techniques used across participating countries, with a focus on crime‑scene forensics, firearms management, and digital tools for weapons tracking.&... 9120 at https://www.cepol.europa.eu https://www.cepol.europa.eu/training-education/e007-2025-exb-drug-trafficking-investigative-procedures-and-serious-and Tue, 27 Jan 2026 23:00:01 GMT The aim of this training is to inform European law enforcement officials about the investigative procedures and operational practices used across different law enforcement agencies, highlighting the diverse approaches applied to achieve the common goal of interdictions and prosecutions in dismantlin... 9121 at https://www.cepol.europa.eu https://www.cepol.europa.eu/training-education/e008-2025-exb-cepol-organised-crime-operational-approaches-combatting-organised Thu, 11 Dec 2025 23:00:01 GMT The aim of this exchange-bite is to inform law enforcement officials about how the CEPOL Exchange Programme 2025 helped participants to collect new knowledge about the police force structures and best practices in the hosting countries in the area of organised and serious crime.By the end of this Ex... 9086 at https://www.cepol.europa.eu https://www.cepol.europa.eu/training-education/3093-2025-web-vulnerability-and-psychological-control-child-victim-trafficking Wed, 03 Dec 2025 23:00:01 GMT This webinar aims to raise awareness of the recruitment and psychological control of child victims of trafficking exploited by criminal networks.By the end of this webinar, the audience will be able to:Identify the risks of trafficking faced by vulnerable and displaced children;Recognise grooming as... 9076 at https://www.cepol.europa.eu https://www.cepol.europa.eu/training-education/3012-2025-web-detection-and-investigation-trafficking-children-their Wed, 26 Nov 2025 23:00:01 GMT The aim of this webinar is to raise awareness of the latest trends of the trafficking of children for their exploitation by criminal networks and on best practices of detection and investigation. By the end of this webinar, the audience will be able to:Describe the latest developments in the tr... 9047 at https://www.cepol.europa.eu https://www.cepol.europa.eu/newsroom/partners-news/empact-course-labour-exploitation-takes-place-larnaca Thu, 20 Nov 2025 23:00:01 GMT For the fourth consecutive year, the Cyprus Police successfully organised a specialised EMPACT training activity on Trafficking in Human Beings (THB) – Labour Exploitation. The activity took place from 3 to 7 November 2025, in Larnaca, Cyprus.  At the opening c... 9065 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/3001-2025-web-outlaw-motorcycle-gangs-essential-insights Wed, 29 Oct 2025 23:00:01 GMT This webinar aims to enhance the capabilities of law enforcement authorities by presenting the structure and criminal activities of motorcycle gangs, as well as their role in organised crime. By the end of this webinar, the audience will be able to:Describe the structure and internal dynamics o... 9020 at https://www.cepol.europa.eu https://www.cepol.europa.eu/training-education/3002-2025-web-mapping-and-profiling-hrcn-latin-america-key-trends-and-strategic Mon, 13 Oct 2025 22:00:01 GMT This webinar aims to strengthen law enforcement capacity by presenting key structures, tools and trends related to high-risk criminal networks in Latin America and the Caribbean, supporting international cooperation in tackling organised crime.By the end of this webinar, participants will be able to... 9006 at https://www.cepol.europa.eu https://www.cepol.europa.eu/training-education/3091-2025-web-data-driven-responses-counter-smuggling Thu, 10 Jul 2025 22:00:01 GMT The aim of this webinar is to showcase how the International Organization for Migration’s Data Exchange Solution for Counter-smuggling (IOM’s DESC) Initiative enhances the fight against migrant smuggling by turning border data into actionable intelligence and strengthening international cooperation ... 8942 at https://www.cepol.europa.eu https://www.cepol.europa.eu/training-education/3026-2025-web-leading-operational-actions-empact-cycle-2026-2029 Mon, 07 Jul 2025 22:00:01 GMT The aim of this webinar is to enhance knowledge of Action Leaders on their role and responsibilities in the drafting, management and reporting of operational actions. By the end of this webinar, the audience will be able to:Describe the process of planning and drafting of Operational Actions;ex... 8930 at https://www.cepol.europa.eu