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CEPOL training: Follow the money – Financial investigations

Euro cents © EU
Start date : 27/02/2017
End date : 02/03/2017
Where: 
Budapest, Hungary
Other bodies and agencies,
Economy and the euro, Justice and citizens’ rights,

The European Union Agency for law enforcement training (CEPOL) is organising this training. The main goal of this activity is to enhance participants' knowledge on gathering proofs of crime in financial investigations.

The activity will encourage the exchange of good practices on financial intelligence and financial investigative methods. One of the modules will focus on asset recovery measures, and another one on the added value of EU cooperation instruments from EUROPOL and EUROJUST.

Participants will also gain knowledge on the use of virtual currencies in money laundering schemes and on non-conviction based asset recovery.

More information on the event

Contact

Organiser

European Union Agency for Law Enforcement Training (CEPOL)

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