Financial Investigation

40/2019 Money laundering

Date: 
19 November 2019 to 21 November 2019

The aim of the course is:

  • To improve the understanding of money laundering schemes and enhance competencies in transnational financial investigation techniques.
  • To develop prevention of money laundering.

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.

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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