Operational training needs analysis [Recurso electrónico]

Centro de Documentação da PJ
Monografia

CD359

CEPOL
Operational training needs analysis [Recurso electrónico] : criminal finances, money laudering and asset recovery : stay ahead of crime / CEPOL.- Budapest : European Union Agency for Law Enforcement Training (CEPOL), 2024.- 1 CD-ROM ; 12 cm
Ficheiro de 1,69 MB em formato PDF (46 p.).
ISBN 978-92-9211-469-5

CRIME ECONÓMICO, BRANQUEAMENTO DE CAPITAIS, UNIDADE DE INFORMAÇÃO FINANCEIRA, RECUPERAÇÃO DE ACTIVOS, CONFISCO DE BENS, MODUS OPERANDI, MOEDA ELETRÓNICA

List of abbreviations. Executive summary. Introduction. Analysis. Relevancy of topics and subtopics. Additional subtopics. Urgency and volume of training needs. Profiles and proficiency levels. Trainees per country. Horizontal aspects. Further training suggestions. Existing training at national or international level. Topics and subtopics of the training. Financial analysis methods, including crypto assets and financial forensics. Financial investigations and asset tracking, tracing, and recovery for investigators of other crime areas. Modi operandi: existing and emerging crime patterns (non-tangible tokens, new modes of terrorist financing, underground banking). Use of modern technologies, including Artificial intelligence, open-source intelligence and big data analysis. Role of Asset Recovery Offices in tracking, tracing, freezing and confiscating assets (including virtual ones) for specialised financial investigators, including training for judicial investigators. Cooperation with customs authorities, EU and international agencies, EU and international networks, existing and new instruments, cooperation with third countries. Investigation of crime enablers, lawyers, financial service providers and real estate agents who knowingly and wittingly provide services to facilitate criminal financial flows. Cooperation of the police, tax and customs agencies with the Financial Intelligence Units and the banking sector in investigation, prevention and control mechanisms. Feedback from the expert group meeting. Conclusions.