Activity3/2018 Financial investigation linked to facilitation of irregular migration
To familiarize participants with financial investigations/asset recovery (FI and AR) in investigations of migrant smuggling; share experiences and best practices of respective experts and encourage integration of financial investigations into migrant smuggling investigations. To enhance cooperation between specialists in the area of migrant smuggling and financial investigations in order to tackle the migrant smuggling.
Related Tags
Details
Organiser
Target audience
Law enforcement officials investigating migrant smuggling cases, as well as specialists on financial investigation with professional knowledge and experience in organised crime and/or migrant smuggling cases and the fight against money laundering (contribute to the discussions by sharing personal experiences and specific expertise).
