cooperation

Webinar 22/2020: 'MTIC Case Studies - VAT Frauds Investigations and EU Cooperation, MTIC fraud and Money Laundering

Date: 
29 June 2020

The objectives of the webinar is to :

  • present on-going investigations;
  • get acquainted with the cooperation tools used in the cases - JIT, EIO, police cooperation (Europol);
  • introduce MTIC fraud as a predicate crime in cross border money laundering scheme.
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Webinar 10/2020: EU Drug Markets – Impact of COVID-19

Date: 
26 June 2020

The objectives of the webinar is to :

  • Describe ongoing developments in the area of drug trafficking and their impact on the internal security of the EU;
  • Assess the medium-term outlook in relation to drug markets;
  • Apply the received knowledge for formulating effective responses at EU and national levels.
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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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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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