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).

EU, CEPOL and Europol launch new project to fight against organised crime in the Eastern Partnership

24 July 2020

The European Commission and the European Union Agency for Law Enforcement Training (CEPOL) have launched TOPCOP, a new project to support Eastern Partnership Countries -Armenia, Azerbaijan, Belarus, Georgia, the Republic of Moldova and Ukraine, in their fight against organised crime. The European Commission funds this initiative, which is implemented by CEPOL and supported by the European Union Agency for Law Enforcement Cooperation, Europol....

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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...

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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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