asset recovery

1/2019 Financial investigation linked to facilitation of illegal immigration

Date: 
04 November 2019 to 08 November 2019

The aim of the course is:

  • To promote the integration of financial investigations and asset recovery in investigations of migrant smuggling.
  • To enhance cooperation between the specialists in the area of migrant smuggling and financial investigations in order to tackle the illegal immigration.
  • To exchange good practices and experience in the field.

38/2019: Asset recovery and confiscation

Date: 
09 July 2019 to 12 July 2019

The aim of the course is to enhance the ability to seize, freeze and confiscate assets of organised crime groups through financial investigations and to provide practical information about asset tracing, seizure, management and confiscation.

36/2018 Asset recovery

Date: 
26 June 2018 to 30 June 2018

To enhance the ability to seize, freeze and confiscate assets of organised crime groups through financial investigations. To provide practical information about asset tracing, seizure, management and confiscation.

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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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