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Financial investigation linked to facilitation of illegal immigration

Kalender
datum 3 februari 2020 - 23 april 2020
organisatie Europese Politieacademie (Cepol)

Organiser:

The Netherlands

Description:

The aim of the course is to:

  • To promote the integration of financial investigations and asset recovery in investigations of migrant smuggling.
  • To enhance cooperation between the specialists in the area of migrant smuggling and financial investigations in order to tackle illegal immigration.
  • To exchange good practices and experience in the field.

Target Audience:

Law enforcement officials investigating migrant smuggling cases, as well as specialists on financial investigation/money laundering possessing professional knowledge and experience on organised crime and/or migrant smuggling cases.

Category:

Serious and organised crime

Type:

Residential activities

Tags:

Financial Investigation

illegal immigration

migrant smuggling

Location:

The Netherlands


Inhoud

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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