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Countering financing of terrorism

Kalender
datum 25 juni 2019 - 28 juni 2019
plaats Italië
organisatie Europese Politieacademie (Cepol)

Date:

25 June 2019 to 28 June 2019

Organiser:

CEPOL Knowledge Centre - Counter Terrorism

Description:

The aim of the course is:

  • To strengthen and enhance the already developed investigation capabilities of the participants.
  • To familiarise the participants with the most common sources of terrorist financing and provide an overview of the methods used by the terrorist organisations/ networks to facilitate terrorist acts.
  • To share best practices in the area of countering terrorist financing and to learn from each other’s experiences.
  • To familiarise with the current EU legal framework in the area of preventing and fighting financing of terrorism.

Target Audience:

(Advanced) practitioners coming from LEAs’ Counter Terrorism Units and FIUs (primary target group); LEAs’ Economic Crime Units; LEAs’ Asset Recovery Units; Judicial sector (Prosecutors and Judges); Tax Offices (if competent authority).

Category:

Serious and organised crime and counter-terrorism

Type:

Residential activities

Tags:

counter terrorism

Financing terrorism

Location:

Italy


1.

Europese Politieacademie (Cepol)

Dit agentschap leidt hogere politie-ambtenaren uit de nationale korpsen van de EU-lidstaten op, om zo efficiënt mogelijk de grensoverschrijdende misdaad te bestrijden en de orde te handhaven.

De Europese Politieacademie (Cepol) is operationeel sinds 1 januari 2001. Vanaf 1 januari 2006 heeft het de status van agentschap van de Europese Unie.

2.

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