16/2026/ONS: Money laundering typologies

The aim of this onsite activity is to intensify the knowledge and skills regarding the fight against money laundering and the various forms of money laundering (cash-based money laundering, trade-based money laundering, cryptocurrencies asset recovery) by exchanging knowledge and sharing good intelligence, risk analysis and investigative practices. 

Additionally, to strengthen expertise and skills, in general, in the fight against criminal finances, corruption and terrorism financing, also with a focus on predicate offences such as VAT frauds, frauds against the financial interests of the EU and transnational financial investigation techniques.

EMPACT training activity

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Combatting 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.