Facilitated Illegal Immigration

03/2022/ONS: Investigation of Facilitated Illegal Immigration

Date: 
10 October 2022 to 14 October 2022

The aim of this activity is to enhance the work of and cooperation between investigators and prosecutors in the fight against migrant smuggling by improving their capability to apply up-to-date investigation techniques as well as EU supporting tools and databases.

6/2022/ONS: Behaviour Analysis in the context of Facilitated Illegal Immigration

Date: 
19 September 2022 to 23 September 2022

The activity aims to:

  • enhance law enforcement competencies in behaviour analysis both during border control or other checks inside the territory of EU / Schengen countries.
  • correlate evidence to make fair, non-discriminatory decisions in relation to the right of entry and stay.

5/2022/ONS: Financial investigation linked to Facilitated Illegal Immigration

Date: 
03 May 2022 to 06 May 2022

The activity aims to:

  • improve the fight against migrant smuggling by enhancing the capacity of investigators to deal with criminal exploitation of Hawala banking and other informal value transfer systems (IVTS) in the context of facilitated illegal immigration.
  • support the collection of evidence in the context of financial investigations and to cooperate at international and inter-institutional level.

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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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