criminal finance

Webinar 08/2021: Follow the money in crypto space

08 December 2021

The aim of this webinar is to share experiences about newest investigative techniques linked to the financial investigations in cybercrime cases.

By the end of this webinar, attendees will gain knowledge about:


10/2021 Financial intelligence and analysis of financial data: follow-up

11 October 2021 to 14 October 2021

The aim of the activity is to strengthen the fight against financial crimes by enhancing financial analysts’ capacities to use financial intelligence in criminal investigations, to collect, evaluate, collate and analyse financial data and transactions efficiently in order to disseminate related intelligence products and to guide and support serious organised crime and counterterrorism investigations.

Webinar 27/2021: Corporate economic crime

22 April 2021

The overall objective of this webinar is to raise attention on fraudulent schemes committed by directors, employees, agents or subsidiaries of companies/corporate bodies. The training event will demonstrate contemporary corporate crime patterns in the EU furthermore Irish police experts from the Office of the Director of Corporate Enforcement will share their experience on effective enforcement practices.




Office address

European Union Agency for Law Enforcement Training
1066 Budapest
Ó utca 27

Correspondence address

European Union Agency for Law Enforcement Training
1903 Budapest

Email address

Telephone: +36 1 803 8030/8031

Fax: +36 1 803 8032