money laundering

Webinar 27/2020: Anti-Money Laundering Operational Network (AMON)

Date: 
06 February 2020

The overall objective of this webinar is to enhance knowledge on the added value of Anti-Money Laundering Operational Network (AMON) that connects law enforcement anti-money laundering units and facilitates cross-border financial investigations.

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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.
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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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