financial investigations

41/2019 Financial intelligence and analysis of financial data

Date: 
17 September 2019 to 20 September 2019

The aim of the course is:

  • To enhance the use of financial intelligence in criminal investigations.
  • To collect, evaluate, collate, and analyse financial data and transactions efficiently in order to guide and support serious organised crime and counterterrorism investigations.

Webinar 31/2019 'Anti-Money Laundering Cooperation with Israel'

Date: 
21 May 2019

The overall objective of this online training event is to enhance knowledge on the cooperation with Israel in the context of the fight against money laundering and learn from Israeli financial investigation practice.

Type: 

Webinar 30/2019 'Financial Investigations in Environmental crime'

Date: 
07 May 2019

The overall objective of this online training event is to enhance knowledge on the application of financial investigative techniques in environmental crime cases.

Type: 

Pages

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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