asset recovery

Webinar 3021/2022: Mapping and analysis of offshore investments

Date: 
26 April 2022

The ultimate goal of most criminals committing serious crimes is financial gain. Offshore tax havens unfortunately provide a comfortable solution for criminals to hide their illegal revenues. Criminals often invest their earnings into real estates by the use of their offshore based structures (shell companies, trusts, limited liability companies) at a later stage of money laundering. Great part of these real estates are purchased in the homeland of the criminal groups.

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Webinar AdHoc 17/2020: Cryptocurrencies - Asset Management

Date: 
08 June 2020

Virtual currencies such as Bitcoin, Monero, Ethereum, Litecoin are more and more frequently used by criminals in performing their illegal activities and for hiding the proceeds of their crime. Law enforcement agencies around Europe do manage to track down and seize virtual currencies in more and more cases thanks to the ongoing investment into digital investigation capacities and the accumulated knowledge and experience.

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Webinar 28/2020: Camden Asset-Recovery Inter-Agency Network (CARIN)

Date: 
28 February 2020

The overall objective of this online training event is to enhance knowledge on the added value of Camden Asset-Recovery Inter-Agency Network (CARIN) that connects asset recovery units and facilitates cross-border financial investigations within and outside of the European Union.

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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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