Activity20 - 24 Nov 2023
11/2023/ONS: International Asset Recovery
The aim of this onsite activity is to strengthen the fight against organised crime by enhancing the ability of financial investigators and asset recovery specialists to seize, freeze, confiscate and manage assets.
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Details
Organiser
Italy (Economic-Financial Police School of the Guardia di Finanza), in cooperation with the European Judicial Training Network (EJTN)
Target audience
Investigators and/or asset recovery specialists (26 law enforcement officials funded by CEPOL) and judges/prosecutors (10-12 fully funded by the EJTN) dealing with transnational organised crime.
Location
Italy
