Financial Investigation

10/2020: Financial intelligence and analysis of financial data

Date: 
27 October 2020 to 30 October 2020

The aim of the course is to:

  • To enhance the use of 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.

03/2020: Financial investigation linked to facilitation of illegal immigration

Date: 
19 October 2020 to 22 October 2020

The aim of the course is to:

  • To promote the integration of financial investigations and asset recovery in investigations of migrant smuggling.
  • To enhance cooperation between the specialists in the area of migrant smuggling and financial investigations in order to tackle illegal immigration.
  • To exchange good practices and experience in the field.

Webinar 59/2019 - ‘Brandowners in the area of Intellectual Property Rights infringements’

Date: 
03 December 2019

The overall objective of this webinar is to give an introduction of the main brand-owners associations and provide an overall knowledge of legal resources in order to facilitate access to IP protection.

Type: 

Pages

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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