3035/2023/WEB 'Fighting Migrant Smuggling by means of Financial Investigation'
3035/2023/WEB 'Fighting Migrant Smuggling by means of Financial Investigation'
Monday 11 December at 10.00 CET
OBJECTIVES
The aim of this webinar is to encourage law enforcement investigators in migrant smuggling to initiate financial investigation in parallel to migrant smuggling investigation with the aim to increase the asset recovery and disrupt the organized crime groups.
By the end of this webinar, the audience will be able to:
- Recall good practices in financial investigation of migrant smuggling cases
- Summarize the main constraints, support and cooperation tools when performing financial investigation related to migrant smuggling
- Recall the procedures on involving EUROPOL in financial investigation related to migrant smuggling cases
TARGET GROUP
Law enforcement officials investigating migrant smuggling.
Audience: Operational
Activity type: Online
Event type: Live Webinar
Level: Practitioner
Enrolment: Available for self-enrolment
Resource code: 3035/2023/WEB
Delivery method: Instructor-led
Certificate: Yes
Duration: 90minutes approx.
Self enrolment (Participant)
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