western balkans

CEPOL’s Western Balkan Financial Investigation regional training in Montenegro

CEPOL’s Wester Balkan Financial Investigation In-Service 2017-2019 Project implemented regional training activity in Montenegro
25 June 2019

Over 30 participants from 20 countries gathered between 17-21 June 2019 in Podgorica, capital of Montenegro, to take part in CEPOL's “Financial investigations in connection with THB and migrant smuggling” programme.

This residential course of Western Balkan Financial Investigation In-Service 2017-2019 Project fulfilled its aim by providing a platform for law enforcement officers – from national police offices, customs administrations and border police – for prosecutors and judiciary to improve their knowledge...

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CEPOL training in Montenegro on effective financial investigations against organised criminal groups

23 May 2019

6th national training on 'Effective financial investigations against organised criminal groups – gathering of evidence and its challenges' was organised earlier this month in the frame of CEPOL's Western Balkan Financial Investigation In-Service 2017-2019 Project.

Between 6-10 May 2019, 24 experts from Montenegro's Law Enforcement Agencies – such as Police, Border Police and Customs Administration – the Ministry of Interior, FIU, Prosecution office and Judiciary, took part in the training to widen their knowledge and skills in gathering evidence...

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CEPOL Financial Investigations In-Service Training on Challenges of multi-agency cooperation

CEPOL Financial Investigations In-Service Training on Challenges of multi-agency cooperation
03 April 2019

CEPOL Financial Investigations In-Service Training on ‘Challenges of multiagency cooperation in regard to effective financial investigations’, Sarajevo, Bosnia and Herzegovina

The fifth tailor made national training within the framework of the capacity building project Western Balkans Financial Investigation In-Service Training 2017-2019 (FI Project)1 implemented by CEPOL took place from 1 to 5 April in in Sarajevo, Bosnia and Herzegovina.

The training offered 29...

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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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