Activity10/2025/ONS: Money Laundering Typologies
The aim of this onsite activity is to enhance the fight against the various forms of money laundering by exchanging knowledge on money laundering schemes and sharing good intelligence, risk analysis and investigative practices.
Topics to discuss: cash based money laundering, trade-based money laundering, exploitation of offshore company structures, money laundering in traditional financial (bank) sector, exploitation of underground banking, misuse of cryptocurrencies.
EMPACT training activity
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Combating new forms of organised crime requires more cooperation between police and gendarmes, customs officers, border guards, judges, and prosecutors. EU institutions, agencies and Member States work together to tackle organised and serious international crime through a permanent and key instrument: the European Multidisciplinary Platform Against Criminal Threats (EMPACT).
CEPOL plays a crucial role in the EMPACT mechanism through the provision of specialised training and the identification of training needs within each common security threat. Every year, CEPOL provides a comprehensive training package for each common EU crime priority consisting of onsite, online and exchange training activities.
Check more of CEPOL's EMPACT training activities here.
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Law enforcement officials specialised in money laundering investigations and intelligence actions with minimum 3 years of experience. Police, customs, border guard, judicial, tax and Financial Intelligence Unit (FIU) experts.
