money laundring

Webinar 57/2018 International money laundering - Money Mules and Cash Collection Patterns

Date: 
24 September 2018

Organised crime generates vast amount of cash which criminals need to handle and reinvest either into the legal or into the illegal economy. In order to reduce the risk of being caught with unexplainable dirty money criminal groups often use professional cash couriers and money mules who support them in the collection, transport and distribution of dirty money facilitating the international concealment of illegal funds.

Type: 

35/2018 Money laundering

Date: 
04 June 2018 to 08 June 2018

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

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

Video