Financial Investigation

LE officials from the EU and WBs learn jointly about ‘Identifying and dealing with challenges of financing terrorism’

Group photo regional Budapest
22 October 2018

Training on 'Identifying and dealing with challenges of financing terrorism' was the subject of the first regional training activity organised by the European Union Agency for Law Enforcement Training

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Financial Investigation In-Service Training Western Balkan project - first newsletter released

CEPOL/UNODC Capacity Building Project on Financial Investigations in South Eastern Europe
27 September 2018

The European Union Agency for Law Enforcement Training (CEPOL) in partnership with the United Nations Office on Drugs and Crime (UNODC) is building capacity in the field of Financial Investigations in the Western Balkan countries under the framework of the Integrative Internal Security Governance (IISG).

The objective of the project, which started at the end of 2017, is to develop and sustain institutional capacity in fighting transnational organised crime and financing terrorism and to promote active networking...

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2nd CEPOL/UNODC National Project Focal Points meeting in Brdo

2nd CEPOL/UNODC National Project Focal Points meeting in Brdo
20 July 2018

On 17 July, the European Union Agency for Law Enforcement Training (CEPOL) in close collaboration with the United Nations Office of Drugs and Crime (UNODC) organised the “Second Technical Meeting of the National Project Focal Points on the Implementation of the Joint CEPOL/UNODC Project on Capacity Building on Financial Investigations in South-Eastern Europe in Brdo, Slovenia. The latter was the second partnership meeting held in the framework of the recently launched joint CEPOL/UNODC two-year capacity...

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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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