financial investigations

09/2017 Financial investigations and asset recovery for THB investigations

Date: 
26 June 2017 to 29 June 2017

The aim of this course is to incorporate financial investigations into THB investigations by improving the cooperation between THB investigators and specialists on financial investigations.

75/2017 Money laundering

Date: 
12 June 2017 to 16 June 2017

The aim of this course is to enhance knowledge and competences in preventing money laundering as well as in transnational financial investigation techniques.

76/2017 Asset recovery

Date: 
29 May 2017 to 02 June 2017

The aim of this course is to enhance the ability to seize, freeze and confiscate assets of organised crime groups through financial investigations.

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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