money laundering

40/2019 Money laundering

Date: 
19 November 2019 to 21 November 2019

The aim of the course is:

  • To improve the understanding of money laundering schemes and enhance competencies in transnational financial investigation techniques.
  • To develop prevention of money laundering.

Webinar 72/2019 'Countering Financing of Terrorism'

Date: 
11 June 2019

Objectives of the webinar:

  • to understand the complexity of the nature and scale of financing of terrorism;
  • to learn the various criminal investigation strategies and measures to prevent and counter the phenomenon.
Type: 

Webinar 31/2019 'Anti-Money Laundering Cooperation with Israel'

Date: 
21 May 2019

The overall objective of this online training event is to enhance knowledge on the cooperation with Israel in the context of the fight against money laundering and learn from Israeli financial investigation practice.

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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