3035/2023/WEB 'Fighting Migrant Smuggling by means of Financial Investigation'

The aim of this webinar is to encourage law enforcement investigators to initiate a financial investigation in parallel to the migrant smuggling investigation with the aim to increase the asset recovery and disrupt the organised crime groups.

By the end of this webinar, participants will be able to:

• Recall good practices in financial investigation of migrant smuggling cases;
• Summarise the main constraints, support and cooperation tools when performing a financial investigation related to migrant smuggling;
• Recall the procedures on how to involve EUROPOL in financial investigations related to migrant smuggling cases.