money laundering

09/2021 Money laundering

Date: 
23 November 2021 to 26 November 2021

The aim of the activity is:

  • to enhance the fight against money laundering by enhancing the understanding of financial investigators of money laundering schemes;
  • to enhance their competencies in the level of transnational financial investigation techniques as well as their knowledge on money laundering prevention methods.

Online Course 6/2021: Money laundering

Date: 
20 September 2021 to 08 October 2021

The overall objective of the training activity is to enhance knowledge on the application of financial investigative techniques in combating serious crime.

The learning strategy is focused to enhance the capacity of European law enforcement officers to integrate financial investigations into general crime investigations.

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.

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