Activity04 - 8 Nov 2019
1/2019 Financial investigation linked to facilitation of illegal immigration
The aim of the course is:
- 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 the illegal immigration.
- To exchange good practices and experience in the field.
Details
Organiser
Netherlands
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.
Location
Netherlands
