cross border cooperation

Webinar 27/2020: Anti-Money Laundering Operational Network (AMON)

Date: 
06 February 2020

The overall objective of this webinar is to enhance knowledge on the added value of Anti-Money Laundering Operational Network (AMON) that connects law enforcement anti-money laundering units and facilitates cross-border financial investigations.

Type: 

Webinar 18/2019 - Import Security Filing Project CARGO - Combating cross-border organised property crime with the emphasis on cargo crime modus operandi 'slashing tarpaulin'

Date: 
18 December 2019

The objective of the webinar is to:

  • raise awareness of the ISF (Import Security Filing) Project CARGO mandate and objectives;
  • present the modus operandi in organised property crime;
  • discuss new trends and preventive measures, techniques to tackle this type of crime and mobile organised crime groups;
  • understand capacities offered by the ISF Project CARGO to be used for information exchange and analytical support in order to tackle cross-border dimension of organised property crime;
  • outlining the current state and success.
Type: 

56/2019 Schengen evaluation - Police cooperation

Date: 
04 November 2019 to 08 November 2019

The aim of the course is to prepare leading experts and evaluators for Schengen Evaluation Missions in the field of police cooperation.

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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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