financial investigations

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.

74/2017 Financial investigations

Date: 
03 October 2017 to 05 October 2017

The aim of this course is to enhance knowledge on gathering proof of crime through financial investigations, including forensic financial analysis.

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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