money laundering

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: 

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.

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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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