Financial Investigation

1/2019 Financial investigation linked to facilitation of illegal immigration

Date: 
04 November 2019 to 08 November 2019

The aim of the course is:

  • 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 the illegal immigration.
  • To exchange good practices and experience in the field.

37/2019 Financial investigations

Date: 
30 September 2019 to 04 October 2019

The aim of the course is:

  • to strengthen multidisciplinary cooperation about financial investigations and develop cooperation between law enforcement and judicial authorities;
  • to enhance knowledge on gathering proof of crime through financial investigations; to improve asset tracing, recovery and management capability.

Crypto currencies: investigation challenges

Date: 
12 June 2019

Objectives of the webinar:

  1. To develop the competencies of law enforcement and judicial officials in financial investigation related to crypto – currencies
  2. To identify the use of crypto currencies for illegal activities
  3. To improve knowledge of the use of available tools and techniques to extract intelligence from crypto currencies transactions
  4. To introduce the challenges and possibilities of seizure, freezing and confiscating of virtual currencies
Type: 

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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

Video