EJTN-CEPOL Training on International Asset Recovery (CR/2021/26-CEPOL 11/2021)

Start Date: Tuesday, July 13, 2021
End Date: Friday, July 16, 2021
Category: EU Criminal Law, Criminal Law Judicial Cooperation in Criminal Matters, Criminal Law Police Cooperation
Venue: Italy-hosted by Guardia di Finanza
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.

General Learning Outcomes

Upon completion of the activity the participants will be able to:

1. Compare national practices of identifying, tracing and confiscating proceeds of crime

2. Analyse the legislative framework and the practice concerning the administration/management of seized and confiscated assets in the EU countries

3. Describe the tools for domestic and international cooperation (AROs, AMOs or CARIN)

4. 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)

5. Assess the opportunities offered by open sources intelligence

6. 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.

Target group:

EJTN – Judges and Prosecutors dealing with serious crimes, organized crime, corruption and involved in asset recovery 

 

 

 

 

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 - 12 judges and prosecutors funded by the EJTN 

 Deadline for applications:

11 June 2021

 

PROGRAMME AND DOCUMENTATION

 

CONTACT(S)

 Drfat program

Training materials

 

EJTN Secretariat:

 

Alina Secrieru - Alina.Secrieru@ejtn.eu

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