financial investigations

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.

32/2017 Investigating and preventing corruption

Date: 
16 May 2017 to 19 May 2017

The aim of this course is to improve professional skills in the fight against corruption and to improve the dialogue with the society in order to create a corruption resilient environment.

94/2016 Follow the money - financial investigations

Date: 
27 February 2017 to 02 March 2017

The main goal of this activity is to enhance participants' knowledge on gathering proofs of crime in financial investigations.

The activity will encourage the exchange of good practices on financial intelligence and financial investigative methods. One of the modules will focus on asset recovery measures, and another one on the added value of EU cooperation instruments from EUROPOL and EUROJUST.

Participants will also gain knowledge on the use of virtual currencies in money laundering schemes and on non-conviction based asset recovery.

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

Video