combating crime

Online Course 05/2020: Money laundering

Date: 
07 September 2020 to 30 September 2020

The overall objective of the training activity is to enhance knowledge on the application of financial investigative techniques in combating serious crime.

The activity will focus on sharing knowledge on money laundering typologies and demonstrating good national practices of the integration of financial investigations into various kind of serious crime – investigation – cases. A separate module will concentrate on the added value of cross-border cooperation instruments (Europol, Eurojust, CARIN, AMON and similar).

EMPACT: 2019 Operational results on EU joint action to fight crime

EMPACT
05 June 2020

Since 2010, EU Member States, institutions and agencies have been working together to fight crime through a common framework, the EU Policy Cycle (EMPACT).

The operational results of EMPACT (European Multidisciplinary Cooperation Platform Against Criminal Threats) in 2019 have been presented at the video conference of home affairs ministers held today.

Last year’s all these EU joint efforts to combat crime led to 8 000...

Category: 

EMPACT: Combating international organised crime together

EMPACT
14 May 2020

Combating new forms of organised crime requires more cooperation between police and gendarmes, customs officers, border guards, judges and prosecutors. EU institutions, agencies and Member States work together to tackle organised and serious international crime through a platform called EMPACT (European Multidisciplinary Cooperation Platform Against Criminal Threats).

The EU Agency for Law Enforcement Training (CEPOL) plays a crucial role in supporting cooperation between Member States' law enforcement authorities...

Category: 

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

Video