Activity11 - 14 Oct 2022
12/2022/ONS: Cash and Trade-Based Money Laundering
The aim of this activity is to enhance the fight against cash- and trade-based money laundering by exchanging knowledge on money laundering schemes and sharing good intelligence, risk analysis and investigative practices.
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Details
Organiser
CEPOL
Target audience
Law enforcement officers specialised in money laundering investigations and intelligence actions. Police, customs, judicial, tax and FIU experts.
Location
Hungary
