financial investigations

Online Course 8/2021/RES: Financial investigations

Date: 
31 May 2021 to 11 June 2021

The aim of the training activity is to enhance the capacity and the awareness of the law enforcement officers and representatives of the judicial authorities, who are dealing with financial investigations.

The learning strategy includes three phases:

Online Course 10/2020: Financial intelligence and analysis of financial data

Date: 
09 November 2020 to 27 November 2020

The overall objective of the training activity is to enhance the use of financial intelligence in criminal investigations.

By the end of this course, participants will be able to:

COVID-19 Webinar (No8): New markets and new modus operandi linked to COVID-19 and MTIC fraud

Date: 
01 October 2020

The overall objective of the webinar is to introduce a case of fraud related to procurement of rapid COVID-19 virus tests and legalisation of illegally-obtained funds.

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

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