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CEPOL training on false identity documents

04 April 2019

This week at CEPOL we train forensic experts and document examiners, border police and prosecutors from 22 EU Member States, Turkey & Lebanon, Europol, Frontex, OSCE False Identity Documents.

Document fraud is a recognised criminal threat and set as horizontal priority during Policy Cycle 2018-2021. It remains also a cross-cutting strategic goal in all other EMPACT priorities.

We organise this activity for the third time, this year with 41 participants attending.

The aim of the course is to enhance the...

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CEPOL Financial Investigations In-Service Training on Challenges of multi-agency cooperation

CEPOL Financial Investigations In-Service Training on Challenges of multi-agency cooperation
03 April 2019

CEPOL Financial Investigations In-Service Training on ‘Challenges of multiagency cooperation in regard to effective financial investigations’, Sarajevo, Bosnia and Herzegovina

The fifth tailor made national training within the framework of the capacity building project Western Balkans Financial Investigation In-Service Training 2017-2019 (FI Project)1 implemented by CEPOL took place from 1 to 5 April in in Sarajevo, Bosnia and Herzegovina.

The training offered 29...

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Countering money laundering and terrorism financing training in Serbia

Western Balkans Financial Investigation In-Service Training 2017-2019
18 February 2019

After successful implementation of tailor made national training in Pristina, Tirana and Skopje, the European Union Agency for Law Enforcement Training (CEPOL) within the framework of the capacity building project Western Balkans Financial Investigation In-Service Training 2017-2019 (FI Project)1organised and implemented the tailor made training - ‘International cooperation in relation to money laundering and terrorism financing’ in Serbia.

The training took place in Belgrade from 4 to 8 February and offered 35...

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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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