E005/2023/EXB CEPOL Exchange-bite on Money Laundering

The aim of this training is to inform the audience about the international perspective on (stand-alone) money laundering based on the exchange experience gained in Latvia, The Netherlands, Serbia and Ireland.

With this Exchange-bite, the audience will be able to:

• Recognise the differences and similarities in the Latvian and Dutch money laundering actors;
• Enhance general knowledge on the Latvian role in Dutch STR’s;
• Gain knowledge on specific details on the Latvian and Dutch approach to investigate standalone money laundering;
• Understand the differences between the Irish and Serbian legal systems;
• Give example in retrieving information at the early stages of investigation/assessment;
• Differentiate the structures and composition of specialist units in Ireland and Serbia;
• Understand the differences in case progression between Ireland and Serbia.