Money Laundering

This product is available after registration to the CEPOL LEEd platform. Please see the below Registration Guide for details.

The aim of the training is to give users a broad understanding of money laundering phenomena, including operational, investigative and other law enforcement activities (legislation, trends and tendencies, available tools, etc.). More specifically, this module is designed to equip the learner with a good understanding of the elements and processes of money laundering, terrorist financing and asset recovery.

The target group is police and law enforcement officers, border guards, customs officers, prosecution and judiciary staff who conduct cases and investigations related to money laundering, and in this matter cooperate with colleagues from other EU Member States or non-EU countries.