Activity27 Jun 2022 - 01 Jul 2022
48/2022/ONS: Public-Private Partnerships in Counter-terrorist Financing
The aim of this activity is to enhance the fight against and the prevention of terrorism by using the Public-Private Partnerships (PPP) approach to the financial investigation of terrorism and of financing of terrorism as a tactical tool.
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Details
Organiser
CEPOL
Target audience
Law enforcement officers, in particular financial intelligence officers, who are detecting and investigating money laundering and terrorism financing, including public prosecutors and judges.
Location
Czech Republic
