money laundering

Online Course 2005/2022: Money laundering

Date: 
21 March 2022 to 08 April 2022

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

Webinar 08/2021: Follow the money in crypto space

Date: 
08 December 2021

The aim of this webinar is to share experiences about newest investigative techniques linked to the financial investigations in cybercrime cases.

By the end of this webinar, attendees will gain knowledge about:

Type: 

Webinar 28/2021: An added value in fighting serious crimes - A step by step approach towards a money laundering conviction without proving the underlying predicate offence

Date: 
30 November 2021

The ultimate goal of most criminals committing serious crimes is financial gain. As incarceration is the calculated risk of these criminals the identification and the confiscation of illicit proceeds are the means of real deterrence and disruption of organised crime. The traditional enforcement logic requires first to identify and duly investigate the original or associated crime as that is the source of criminal revenue. Once the predicate offence – such as drug trafficking, human trafficking, smuggling of goods, fraud, facilitation of illegal immigration etc.

Type: 

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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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