Activity30 Sept 2019 - 04 Oct 2019
37/2019 Financial investigations
The aim of the course is:
- to strengthen multidisciplinary cooperation about financial investigations and develop cooperation between law enforcement and judicial authorities;
- to enhance knowledge on gathering proof of crime through financial investigations; to improve asset tracing, recovery and management capability.
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Details
Organiser
France in cooperation with EJTN
Target audience
Law enforcement officials and judges/prosecutors involved in cases with financial investigations.
Location
France
