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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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How to organise and implement CEPOL online courses?

29 January 2019

NEW #CEPOL online module is available:
How to organise and implement CEPOL online courses?

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CEPOL FI project organised and implemented 3rd regional course on ‘Threats of cybercrime – challenges of financial investigations’

Western Balkans Financial Investigation In-Service Training 2017-2019
28 January 2019

The course on ‘Threats of cybercrime – challenges of financial investigations’ was organised by 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)[1]. The training took place in Budapest, Hungary from 21-25 January 2019.

The objectives of the training were:

  • To gain and enhance understanding of connection
  • ...
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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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