financial intelligence

14/2022/ONS: Financial Intelligence and Analysis

Date: 
03 October 2022 to 07 October 2022

The aim of this activity is to:

  • strengthen the fight against crime by enhancing financial analysts’ capacities to use financial intelligence in criminal investigations;
  • collect, evaluate, collate and analyse financial data and transactions efficiently in order to guide and support serious organised crime and counterterrorism investigations.

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

Date: 
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.

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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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