Activity10 - 12 Oct 2017
04/2017 Financial investigation in relation to the facilitation of irregular migration
Aims:
- to familiarise investigators of migrant smuggling with possibilities of financial investigations and asset recovery;
- to provide financial investigators with a chance to share experiences and the latest good practices with course participants, and encourage migrant smuggling investigators to integrate financial investigation into a routine part of their investigations.
Related Tags
Details
Organiser
Finland
Target audience
- law enforcement officials dealing with investigations or intelligence gathering on large scale migrant smuggling;
- financial investigators, analysts and asset recovery officers, especially those working with cases related to facilitated irregular migration.
