criminal finance

Webinar 27/2021: Corporate economic crime

Date: 
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.

Type: 

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: 

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

Video