financial investigations

CEPOL FI project organised and implemented 3rd regional course on ‘Threats of cybercrime – challenges of financial investigations’

Western Balkans Financial Investigation In-Service Training 2017-2019
28 January 2019

The course on ‘Threats of cybercrime – challenges of financial investigations’ was organised by the European Union Agency for Law Enforcement Training (CEPOL) within the framework of the capacity building project Western Balkans Financial Investigation In-Service Training 2017-2019 (FI Project)[1]. The training took place in Budapest, Hungary from 21-25 January 2019.

The objectives of the training were:

  • To gain and enhance understanding of connection
  • ...
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Future activities under capacity building project of CEPOL-UNODC on financial investigations in South Eastern Europe discussed in Budapest

18 December 2018

The third meeting of the national project focal points dedicated to the implementation of the joint UNODC – CEPOL project on capacity building on financial investigations on South Eastern Europe took place at CEPOL HQ in Budapest, today.

Overview of the accomplished results by this year’s activities, planning for 2019 and overview of the visibility actions and reporting mechanisms, were among the key topics discussed today by the representatives of both organisations.

Two years-long Financial Investigation In-Service Training Programme for the Western Balkans has been...

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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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