28/2020: Camden Asset-Recovery Inter-Agency Network (CARIN), Online - Main contents
| date | February 28, 2020 |
|---|---|
| location | Online  |
| organisation | European Police College (CEPOL)Â i |
Date:
28 February 2020
Time:
10:00 - 11:30 CET
Organiser:
CEPOL
Description:
The overall objective of this online training event is to enhance knowledge on the added value of Camden Asset-Recovery Inter-Agency Network (CARIN) that connects asset recovery units and facilitates cross-border financial investigations within and outside of the European Union.
CARIN is a network of law enforcement practitioners that facilitates cross-border identification, freezing, seizure and confiscation of the proceeds of crime. CARIN can help investigators, prosecutors, judges, asset recovery specialists to identify and locate criminals assets, clarify the procedures of seizure, confiscation and management of criminal assets abroad. The network that serves as knowledge hub on international asset recovery exists since 2004, its secretariat is hosted and staffed by Europol. The webinar will share knowledge on the services of CARIN in general and will demonstrate via concrete case studies how the network can effectively support the tracing, identification and seizure of criminal assets. Knowledge will be shared through the presentation of past cases by a Europol and a Belgian asset recovery specialist demonstrating both the international and the national perspective of using CARIN services. Criminals shall not enjoy the profit of crime, use CARIN and take back the money from them! Learn with this webinar how you can do that!
Target Audience:
International cooperation and asset recovery specialists, law enforcement officers specialised in money laundering and financial investigations, serious organised crime investigators. Police, customs, judiciary, FIU, ARO officers are all welcome.
Registrations for this webinar now open on e-Net restricted only.
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Location:
Online
CEPOL - European Police College brings together senior police officers across Europe with the aim to encourage cross-border cooperation in the fight against crime, maintenance of public security and law and order.
Established as an agency of the European Union (EU) in 2005, CEPOL Secretariat is based at Bramshill in the United Kingdom, approximately 70km from central London. CEPOL organises between 60-100 courses, seminars and conferences per year. The implementation of the activities takes place at the National Police Training colleges of the Member States and the activities cover a wide-range of topics. CEPOL has an annual budget of 8.341 million euro (2011).