money laundering

39/2019 Cash collectors in money laundering

Date: 
20 May 2019 to 24 May 2019

The aim of the course is to exchange strategic and operational knowledge as well as good practices regarding money laundering issues with a heavy focus on the role played by cash collectors and money mules. To strengthen the intelligence and operational capacities of law enforcement targeting cash collectors that provide crucial money laundering services to crime groups perpetrating serious organised and international crimes.

The Economic and Financial Police School of the Italian Guardia di Finanza hosted a CEPOL Course on Money Laundering

03 December 2019
Author: 
Italian Guardia di Finanza

In view of the fast development of financial crimes, law enforcement bodies are in need to improve their knowledge of the European regulations on money laundering and terrorist financing.

Regional CEPOL training course on money laundering took place in Albania

Regional CEPOL training course on money laundering took place in Albania
26 September 2019

CEPOL Financial Investigations project organised and implemented 5th regional training course “Money laundering in connection with crypto currencies” in Tirana, Albania, between 16 – 20 September 2019.

The course was organised by the European Union Agency for Law Enforcement Training (CEPOL) within the framework of the capacity building project Financial Investigation In-Service Training Western Balkan 2017-2019. The Project aims developing and sustaining institutional capacity of the law enforcement agencies of the beneficiary countries (Albania, Bosnia &...

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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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