CEPOL organises study visit to Rome for law enforcement officers from Eastern Partnership countries

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20 December 2021

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 countries had the opportunity to spend time at the departments specialising in the area of combating money laundering and cryptocurrencies, as well as international police cooperation and financial investigations.

The activity was organised by CEPOL’s TOPCOP project in close cooperation with the Rome-based Interagency Law Enforcement Academy of Advanced Studies.


TOPCOP is a project funded by the European Union that aims at creating capacity building networks and increasing the operational cooperation of law enforcement authorities among the beneficiary Eastern Partnership countries, as well the EU member states, and the EU Agencies. Read more on the dedicated project page.



Office address

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

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European Union Agency for Law Enforcement Training
1903 Budapest

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Telephone: +36 1 803 8030/8031

Fax: +36 1 803 8032