E011/2025/EXB Criminal finances, money laundering and asset recovery, missing trader intra-community excise fraud, high risk criminal networks

Exchange-bite on criminal finances, money laundering and asset recovery, missing trader intra-community excise fraud, and high-risk criminal networks

The aim of this exchange-bite is to provide a thorough understanding of the benefits of the CEPOL Exchange Programme and share individual experiences.

By the end of this webinar, the audience will be able to:

• Learn about the CEPOL Exchange Programme;
• Search more productively for a potential exchange partner in order to maximize the benefits of the Exchange Programme;
• Learn about participants personal experience on exchanging best practices and informing about new tools;
• Inform about the possibility of better cooperation in the future with the counterpart and with the appropriate authorities of her/his country;
• List some new processes that participants have already implemented in their home countries after the exchange.

Target audience

European law enforcement officials working with or interested in:

• Criminal finances, money laundering and asset recovery
• MTIC (Missing Trader Intra-Community Fraud)
• Excise fraud
• High-risk criminal networks