Description
This seminar provides a comprehensive overview of current developments, structures, and strategies in the field of clan and organized crime. The focus is on financial investigations as a central tool for uncovering illegal money flows and for targeted confiscation of assets acquired through criminal activities. Participants will learn how consistent asset recovery can weaken the material foundations of criminal activities. In addition, operational methods for network and structural analysis will be presented, and best-practice examples of successful investigation and cooperation models will be discussed.
A particular focus is placed on interdisciplinary cooperation between the police, tax authorities, the judiciary, and other institutions. Based on case studies, practical approaches to cross-border cooperation and prevention are developed that can be directly applied to everyday professional practice.
Prices
The listed seminar prices include accommodation and meals.
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