cooperation

Law enforcement and Western Union partnership in high-risk cases

Date: 
12 June 2019

The learning outcomes of the webinar are:

  • Understand and take advantage of Western Union resources to combat money laundering and organised criminality.
  • Liaise with Western Union in high-risk cases.
  • Understand and use intelligence gathered in partnership with Western Union.
  • Bridge public and private policies to combat organised criminality and money laundering.
Type: 

Webinar 31/2019 'Anti-Money Laundering Cooperation with Israel'

Date: 
21 May 2019

The overall objective of this online training event is to enhance knowledge on the cooperation with Israel in the context of the fight against money laundering and learn from Israeli financial investigation practice.

Type: 

Webinar 59/2018 Organised property crime: cooperation with magistrates

Date: 
27 April 2018

The objectives of the webinar are: to increase the knowledge of Organised Property Crime EMPACT priority; to get a better picture of cooperation between LE officers and magistrates; to receive the recommendations to overcome loopholes in legislation and procedures.

Type: 

Pages

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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