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Missing-Trader Intra-Community fraud course took place at the International Training Centre in Budapest

09 December 2019
Author: 
International Training Centre

The International Training Centre in Budapest hosted the CEPOL 12/2019 „Missing-Trader Intra-Community fraud” course between 25th and 29th of November. The 36 colleagues arrived from 16 Member States and 7 colleague from 4 country’s join our course auspices of Western-Balkan project.

The main goals of the five day long course were:

The Economic and Financial Police School of the Italian Guardia di Finanza hosted a CEPOL Course on Money Laundering

03 December 2019
Author: 
Italian Guardia di Finanza

In view of the fast development of financial crimes, law enforcement bodies are in need to improve their knowledge of the European regulations on money laundering and terrorist financing.

Work for CEPOL as an expert!

12 February 2019

EXPERTS NEEDED

Who we are looking for?

CEPOL is continuously looking for external expertise to provide advice in the following specific thematic areas:

  • migration (particularly: cultural awareness with the focus on migration, migration facilitation methods in Middle East and North Africa, fundamental rights-based interview techniques),
  • cybercrime and cybersecurity, particularly digital forensics,
  • crime priorities deriving from
  • ...
Category: 

News

06 December 2019

CEPOL – the European Union Agency for Law Enforcement Training - delivers annually training to over 30 000 law enforcement officials in Europe and its neighbourhood.

With hundreds of residential or online activities, our specialised training products of high quality, reach out to many...

CEPOL's Executive Director at the Justice and Home Affairs Council
03 December 2019

'Digitalisation is one of the key elements addressed by CEPOL's training portfolio and it is critical to invest more attention and resources in this area, to keep the EU safe.'

- argued ...

Annual National Exchange Coordinators' meeting takes place at CEPOL
03 December 2019

The annual National Exchange Coordinators' meeting of the CEPOL Exchange Programme (CEP) is currently taking place at CEPOL Headquarters.

26 November 2019

Earlier today, CEPOL's Executive Director, Dr. h. c. Detlef Schröder, met in Stockholm with the Swedish Police authority and representatives of the Swedish customs.

Mr Schröder had a fruitful forward-looking discussion with Ms Elisabeth Backteman, State...

Contact

Office address

European Union Agency for Law Enforcement Training
1066 Budapest
Ó utca 27
Hungary

Correspondence address

European Union Agency for Law Enforcement Training
1903 Budapest
Pf.314
Hungary

Email address

Telephone: +36 1 803 8030/8031

Fax: +36 1 803 8032

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