financial investigations

34/2018 Financial investigations

Date: 
06 November 2018 to 09 November 2018

To strengthen multidisciplinary cooperation in financial investigations and develop cooperation between law enforcement and judicial authorities; to enhance knowledge on gathering proof of crime through financial investigations; to improve asset tracing and recovery capability.

37/2018 Financial intelligence and analysis of financial data

Date: 
19 June 2018 to 21 June 2018

To enhance the use of financial intelligence in criminal investigations. To collect, evaluate, collate, and analyse financial data and transactions so as to disseminate related intelligence products.

77/2017 Financial intelligence and analysis of financial data

Date: 
14 November 2017 to 16 November 2017

Aims:

  • to enhance the use of financial intelligence in criminal investigations;
  • to collect, evaluate, collate, and analyse financial data and transactions so as to disseminate related intelligence products.

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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