2. Fraud and Money Laundering
Reference number: 27/2015
Date: 06 August 2015
Aim
After attending the webinar, the participant are able to raise his/her and exchange information,
experience, good practices on different modus operandi on the topic. This was achieved through
the presentation of issues concerning the analysis and exchange of information, experience and
good practices on different modus operandi, while providing up-to-date information on Economic
crime (criminal picture – organized criminal groups).
Programme
1. Fraud and Money Laundering Issues by Christos Markopoulos (GR)
2. OLAF's role in fighting fraud and recovering dirty money by Tom Willems (OLAF)
Webinar was organised by Hellenic CEPOL Unit, Police Academy
