Financial Investigation

Read the UNODC/CEPOL Newsletter of the Capacity Building Project on Financial Investigations in South Eastern Europe

31 January 2020

Find out more about the joint capacity building project in the field of Financial Investigations in the six Western Balkan jurisdictions under the framework of the Integrative Internal Security Governance (IISG), run by The European Union Agency for Law Enforcement Training (CEPOL) in partnership with the United Nations Office on Drugs and Crime (UNODC) in the 6th edition of our joint newsletter.

Take a look at the...

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Regional CEPOL mock trial course takes place in Pristina

Regional CEPOL mock trial course takes place in Kosovo
19 November 2019

CEPOL Financial Investigations project is implementing regional training course “Mock trial” in Pristina, Kosovo*, 18 - 22 November 2019.

After a successful Mock trial training organised for the Bosnian and Herzegovinian, Montenegrin and Serbian law enforcement officials and judiciary, CEPOL Financial Investigations Project is providing this valuable hands on training for the law enforcement officials from Albania, North Macedonia and Kosovo. During the...

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Regional financial investigations activity took place in North Macedonia

Regional financial investigations activity took place North Macedonia
13 November 2019

CEPOL delivered a regional training on financial nvestigations related to corruption between 4-8 November 2019, in Skopje, North Macedonia,

The course brought together in total 48 law enforcement officials, Financial Investigation Unit officials, prosecutors and judges from 14 EU Member States and six Western Balkan jurisdictions. The training hosted 9 experts as guest speakers and trainers from different countries and institutions who presented case studies from Albania, Belgium, Croatia, Germany,...

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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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