criminal finance

15/2022/ONS: International Asset Recovery

Date: 
07 November 2022 to 11 November 2022

The aim of this activity is to strengthen the fight against organised crime by enhancing the ability of financial investigators and asset recovery specialists to seize, freeze, confiscate and manage assets.

12/2022/ONS: Cash and Trade-Based Money Laundering

Date: 
11 October 2022 to 14 October 2022

The aim of this activity is to enhance the fight against cash- and trade-based money laundering by exchanging knowledge on money laundering schemes and sharing good intelligence, risk analysis and investigative practices.

11/2022/ONS: Financial Investigation on Virtual Currencies

Date: 
26 September 2022 to 30 September 2022

The aim of this activity is to:

  • enhance the capacity of specialised financial investigators to gather evidence, trace, recover and manage virtual currencies;
  • enhance the fight against financial crimes by strengthening multidisciplinary cooperation in the context of financial investigations on cryptocurrencies, in particular by developing cooperation between law enforcement and judicial authorities.

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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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