Financial Investigation

Financial Investigation In-Service Training Western Balkan project: Newsletter 2019/Q1

CEPOL/UNODC Capacity Building Project on Financial Investigations in South Eastern Europe
17 April 2019

The European Union Agency for Law Enforcement Training (CEPOL) in partnership with the United Nations Office on Drugs and Crime (UNODC) is building capacity in the field of Financial Investigations in the Western Balkan countries under the framework of the Integrative Internal Security Governance (IISG).

The objective of the project, which started at the end of 2017, is to develop and sustain institutional capacity in fighting transnational organised crime and financing terrorism...

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Law Enforcement officials in Albania learn with CEPOL about Financial Investigations’ challenges related to illegal immigration

Law Enforcement officials in Albania learn about Financial Investigations’ challenges related to illegal immigration with CEPOL
21 November 2018

“Financial Investigations’ challenges in regards of irregular immigration” was the subject of the 2nd national training activity organised by the European Union Agency for Law Enforcement Training (CEPOL) within the framework of the capacity building project Western Balkans Financial Investigation In-Service Training 2017-2019 (FI Project)[1].

The course took place in Tirana, Albania between 12-16 November with the objective to enhance the competencies and knowledge of law enforcement...

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LE officials from the EU and WBs learn jointly about ‘Identifying and dealing with challenges of financing terrorism’

Group photo regional Budapest
22 October 2018

Training on 'Identifying and dealing with challenges of financing terrorism' was the subject of the first regional training activity organised by the European Union Agency for Law Enforcement Training

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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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