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CEPOL organises study visit to Rome for law enforcement officers from Eastern Partnership countries

20 December 2021

Seven law enforcement officers from Armenia, Moldova and Ukraine gained insights on criminal finances, money laundering and facilitation of asset recovery within the frame of a study visit to the Guardia di Finanza police headquarters in Rome, Italy. Participants from the Eastern Partnership countries had the opportunity to spend time at the departments specialising in the area of combating money laundering and cryptocurrencies, as well as international police cooperation and financial investigations.

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Asset Recovery and Confiscation - training in Italy

25 July 2019

The Economic and Financial Police School of the Italian Guardia di Finanza organised the CEPOL Course 38/2019 on "Asset Recovery and Confiscation". The course was held in Lido di Ostia (Rome) between 9 - 12 July 2019.

The training was divided into two activity phases: the independent learning phase (ILP) for which about 9 hours were planned and the contact learning phase (CLP), which lasted 18 hours.

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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