criminal finance

CEPOL organises study visit to Rome for law enforcement officers from Eastern Partnership countries

20 December 2021

Seven law enforcement officers from Armenia, Moldova and Ukraine gained insights on criminal finances, money laundering and facilitation of asset recovery within the frame of a study visit to the Guardia di Finanza police headquarters in Rome, Italy. Participants from the Eastern Partnership countries had the opportunity to spend time at the departments specialising in the area of combating money laundering and cryptocurrencies, as well as international police cooperation and financial investigations.

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Category: 

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.

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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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