94/2016 Follow the money - financial investigations

The main goal of this activity is to enhance participants' knowledge on gathering proofs of crime in financial investigations.

The activity will encourage the exchange of good practices on financial intelligence and financial investigative methods. One of the modules will focus on asset recovery measures, and another one on the added value of EU cooperation instruments from EUROPOL and EUROJUST.

Participants will also gain knowledge on the use of virtual currencies in money laundering schemes and on non-conviction based asset recovery.