criminal finance

Webinar 56/2018 Money laundering - Criminal enablers

Date: 
27 June 2018

Financial, legal and other professionals play more significant role in international money laundering than ever before.

Type: 

CEPOL highlights the value of strategic intelligence analysis

08 July 2019
Author: 
Hellenic Police Intelligence Directorate (HPiD)

CEPOL Course 66/2019 “Strategic Intelligence Analysis” was held from the 24th to the 27th of June 2019, in Athens, Greece. It was organised due to the increasing interest from the EU Member States to effectively use the Strategic Analysis, towards developing tailor-made holistic approaches in preventing and countering serious & organised crime, terrorism, as well as other cross-cutting security threats.

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