https://web-st2.cepol.eworx.gr/taxonomy-money-laundring en Sun, 23 Sep 2018 21:00:00 GMT https://web-st2.cepol.eworx.gr/training-education/webinar-57-2018-international-money-laundering-money-mules-and-cash-collection Sun, 23 Sep 2018 21:00:00 GMT Organised crime generates vast amount of cash which criminals need to handle and reinvest either into the legal or into the illegal economy. In order to reduce the risk of being caught with unexplainable dirty money criminal groups often use professional cash couriers and money mules who support the... 2514 at https://web-st2.cepol.eworx.gr https://web-st2.cepol.eworx.gr/training-education/35-2018-money-laundering Sun, 03 Jun 2018 21:00:00 GMT To improve the understanding of money laundering schemes and enhance competencies in transnational financial investigation techniques. 2489 at https://web-st2.cepol.eworx.gr