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Money Laundering 35/2018

04 April 2018
Author: 
Police Central Bureau of Investigation of Poland

Money laundering is an offence in its own right — but it is also closely related to other forms of serious and organised crime as well as the financing of terrorism. Almost all criminal activities yield profits, often cash, that criminals seek to launder through different means. These are carried out by transnational Organised Crime Groups regardless of their ethnic origin

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19 September 2019

CEPOL Course 18/2019 on Drug Trafficking Via Mail System takes place in Tallinn, Estonia from 17 to 19 September 2019.

The need for such a training raises...

13 August 2019

The Hungarian Police Education and Training Centre organised five two-day symposiums for dog professionals in the first half of 2019 as activities of Kynopol, the EU network for service dog professionals.

The activities were supported by the Internal Security Fund and...

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