Activity11 - 15 Apr 2016
26/2016 Money laundering
LOCATION
Scuola di Perfezionamento per le Forze di Polizia, Rome (Italy)
This activity will explore common approaches in the investigation of money laundering and organised financial crime issues. Participants will be able to identify criminal patterns during an investigation and will learn how to use international networks to trace, freeze and seize assets.
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Details
Organiser
Italy
Target audience
Financial crime experts and/or criminal investigation team leaders.
Location
Scuola di Perfezionamento per le Forze di Polizia, Rome (Italy)
