money laundering

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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CEPOL highlights the value of strategic intelligence analysis

08 July 2019
Author: 
Hellenic Police Intelligence Directorate (HPiD)

CEPOL Course 66/2019 “Strategic Intelligence Analysis” was held from the 24th to the 27th of June 2019, in Athens, Greece. It was organised due to the increasing interest from the EU Member States to effectively use the Strategic Analysis, towards developing tailor-made holistic approaches in preventing and countering serious & organised crime, terrorism, as well as other cross-cutting security threats.

Money Laundering 35/2018

04 April 2018
Author: 
Police Central Bureau of Investigation of Poland

Money laundering is an offence in its own right — but it is also closely related to other forms of serious and organised crime as well as the financing of terrorism. Almost all criminal activities yield profits, often cash, that criminals seek to launder through different means. These are carried out by transnational Organised Crime Groups regardless of their ethnic origin

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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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