Financial Investigation

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

24 October 2019

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 5th edition of our joint newsletter.

Take a look at the topics covered by the Ocotober 2019 edition:

  • First CEPOL Exchange Programme

  • ...
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CEPOL organised regional mock trial course in Serbia

Regional CEPOL mock trial course took place in Albania
24 October 2019

CEPOL Financial Investigation In-Service Training Project is implementing regional training course “Mock trial I” in Belgrade, Serbia between 21-25th October 2019.

The course is organised by the European Union Agency for Law Enforcement Training (CEPOL) within the framework of the capacity-building project Financial Investigation In-Service Training Western Balkan 2017-2019. The Project aims to develop and sustain institutional capacity of the law enforcement agencies of the beneficiary countries (Albania, Bosnia & Herzegovina, Kosovo*, Montenegro, The Republic...

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Regional CEPOL training course on money laundering took place in Albania

Regional CEPOL training course on money laundering took place in Albania
26 September 2019

CEPOL Financial Investigations project organised and implemented 5th regional training course “Money laundering in connection with crypto currencies” in Tirana, Albania, between 16 – 20 September 2019.

The course was organised by the European Union Agency for Law Enforcement Training (CEPOL) within the framework of the capacity building project Financial Investigation In-Service Training Western Balkan 2017-2019. The Project aims developing and sustaining institutional capacity of the law enforcement agencies of the beneficiary countries (Albania, Bosnia &...

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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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