money laundering

Online Course 86/2021: Public-Private Partnerships and other forms to countering terrorism financing

Date: 
31 May 2021 to 11 June 2021

The overall objective of the training activity is to enhance practitioners’ performance by improving their knowledge on the PPP approach to the financial investigation of terrorism and the financing of terrorism, and in addition by improving skills for using this approach in the context of financial investigations as a tactical tool.

The course will be a platform of cooperation for exchanging knowledge and experiences and a first step of tasks harmonization for LEAs responsible for fighting against terrorism financing.

Webinar 27/2021: Corporate economic crime

Date: 
22 April 2021

The overall objective of this webinar is to raise attention on fraudulent schemes committed by directors, employees, agents or subsidiaries of companies/corporate bodies. The training event will demonstrate contemporary corporate crime patterns in the EU furthermore Irish police experts from the Office of the Director of Corporate Enforcement will share their experience on effective enforcement practices.

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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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