financial investigations

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.

04/2017 Financial investigation in relation to the facilitation of irregular migration

Date: 
10 October 2017 to 12 October 2017

Aims:

  • to familiarise investigators of migrant smuggling with possibilities of financial investigations and asset recovery;
  • to provide financial investigators with a chance to share experiences and the latest good practices with course participants, and encourage migrant smuggling investigators to integrate financial investigation into a routine part of their investigations.

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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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