EJTN-CEPOL Training on International Asset Recovery (CR/2022/23-CEPOL/15/2022)

Start Date: Monday, November 07, 2022
End Date: Friday, November 11, 2022
Category: EU Criminal Law, Criminal Law Judicial Cooperation in Criminal Matters, Criminal Law Police Cooperation
Venue: Rome,Italy
Language(s): English
Training level: Introductory, Advanced
Type EJTN-funded activities

  

 

APPLICATION PROCEDURES ARE HANDLED BY EJTN'S MEMBER ORGANISATIONS

 

TRAINING CONTENT AND TARGET AUDIENCE

 

PRACTICAL INFORMATION

Aim

To strengthen the fight against organised crime by enhancing the ability of financial investigators and asset recovery specialists to seize, freeze, confiscate and manage assets of organised crime groups.

 

Target Group

Investigators and/or asset recovery specialists dealing with transnational organised crime. 

 

General Learning Outcomes - upon completion of the activity the participants will be able to:

  • Compare national practices of identifying, tracing and confiscating proceeds of crime;
  • Analyse the legislative framework and practice concerning the administration/ management of seized and confiscated assets in the EU countries;
  • Describe the tools for national and international cooperation (AROs, AMON or CARIN);
  • Describe recent evolutions of the legal framework in the field and the impact on investigations (e.g. discussions revolving around centralized bank account registers, reshuffling of directives on freezing and confiscation, non-conviction based confiscation);
  • Assess the opportunities offered by open sources intelligence;
  • Review the impact of emerging technologies to asset recovery (e.g. cryptocurrencies, new payment methods, Hawala or other similar services providers) and the discuss law enforcement response.

 

 

 

Application procedure: 

All applications must be submitted through the candidates' national EJTN member institution.

 

Participation:

Upon invitation by EJTN, participants register via EJTN online  platform to which they receive access.
After the event, reimbursement is processed via EJTN online platform.

Useful documents:

Terms and conditions of participation

Frequently Asked Questions

 

Number of participants: 

  10 judges and prosecutors from all Member States

Deadline for applications:

7 September 2022

 

PROGRAMME AND DOCUMENTATION

 

CONTACT(S)

 Drfat program

Training materials

 

EJTN Secretariat:

 

Alina Secrieru

 Alina.Secrieru@ejtn.eu

Mónica Martí García -  monica.marti@ejtn.eu;