money laundering

12/2022/ONS: Cash and Trade-Based Money Laundering

Date: 
11 October 2022 to 14 October 2022

The aim of this activity is to enhance the fight against cash- and trade-based money laundering by exchanging knowledge on money laundering schemes and sharing good intelligence, risk analysis and investigative practices.

13/2022/ONS: Money Laundering via Offshore Structures

Date: 
18 July 2022 to 22 July 2022

The aim of this activity is to:

  • enhance the fight against money laundering via offshore structures by exchanging knowledge on money laundering schemes and sharing good intelligence, risk analysis and investigative practices;
  • strengthen transnational financial investigation competencies as well as knowledge on classic money laundering prevention methods.

Webinar 3021/2022: Mapping and analysis of offshore investments

Date: 
26 April 2022

The ultimate goal of most criminals committing serious crimes is financial gain. Offshore tax havens unfortunately provide a comfortable solution for criminals to hide their illegal revenues. Criminals often invest their earnings into real estates by the use of their offshore based structures (shell companies, trusts, limited liability companies) at a later stage of money laundering. Great part of these real estates are purchased in the homeland of the criminal groups.

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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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