Personal Information
Organização/Local de trabalho
Madrid Area, Spain Spain
Cargo
Major in Guardia Civil
Setor
Legal
Site
about.me/vicorral
Sobre
Law enforcement senior officer, currently working in international police cooperation. Former plans & policy analyst/adviser at the strategic level, after being for several years a criminal investigator in the fields of political corruption, financial crime, money laundering and assets.
Specialties: Crime prevention, public security, main public events security, relevant public figures protection, violence against women, criminal investigation, financial and real state-related crime, money laundering, terrorism financing, fight against corruption, assets, recovery, ESDP missions, negotiation of international treaties, cross-border police cooperation, EU judicial and police cooperation.
Marcadores
guardia civil
comiso
delincuencia organizada
recuperación de activos
decomiso
embargo
corrupción
confiscación
reconocimiento mutuo
corrupción
asset recovery
criminalidad organizada
delincuencia económica
blanqueo de capitales
national security
spain
strategy
serious crime
organized crime
delincuencia grave
crimen organizado
seguridad nacional
estratégia
urbanismo
prevaricación urbanística
corrupcion urbanistica
ordenacion del territorio
organos centralizados de prevención
fichero de titularidades financieras
conflictos de intereses
transparencia
tráfico de influencias
fiscalía europea
customs and police cooperation centers
cooperación policial
asistencia mutua
confianza mutua
liaison officers
oficiales de enlace
centros de cooperación policial y aduanera
agregados
swedish innitiative
iniciativa sueca
joint investigation teams
unión europea
consejeros
equipos conjuntos de investigacion
greco
consejo de europa
corrupción urbanística
european union
eudefi
european commission
financial investigation
Ver mais
Apresentações
(13)Gostaram
(3)El tortuoso camino del blanqueo y el decomiso procedente del tráfico de drogas
alvdur
•
Há 10 anos
Cooperación policial internacional en la Unión Europea (II)
afiodorova
•
Há 11 anos
DNA evidence: International Framework
afiodorova
•
Há 11 anos
Personal Information
Organização/Local de trabalho
Madrid Area, Spain Spain
Cargo
Major in Guardia Civil
Setor
Legal
Site
about.me/vicorral
Sobre
Law enforcement senior officer, currently working in international police cooperation. Former plans & policy analyst/adviser at the strategic level, after being for several years a criminal investigator in the fields of political corruption, financial crime, money laundering and assets.
Specialties: Crime prevention, public security, main public events security, relevant public figures protection, violence against women, criminal investigation, financial and real state-related crime, money laundering, terrorism financing, fight against corruption, assets, recovery, ESDP missions, negotiation of international treaties, cross-border police cooperation, EU judicial and police cooperation.
Marcadores
guardia civil
comiso
delincuencia organizada
recuperación de activos
decomiso
embargo
corrupción
confiscación
reconocimiento mutuo
corrupción
asset recovery
criminalidad organizada
delincuencia económica
blanqueo de capitales
national security
spain
strategy
serious crime
organized crime
delincuencia grave
crimen organizado
seguridad nacional
estratégia
urbanismo
prevaricación urbanística
corrupcion urbanistica
ordenacion del territorio
organos centralizados de prevención
fichero de titularidades financieras
conflictos de intereses
transparencia
tráfico de influencias
fiscalía europea
customs and police cooperation centers
cooperación policial
asistencia mutua
confianza mutua
liaison officers
oficiales de enlace
centros de cooperación policial y aduanera
agregados
swedish innitiative
iniciativa sueca
joint investigation teams
unión europea
consejeros
equipos conjuntos de investigacion
greco
consejo de europa
corrupción urbanística
european union
eudefi
european commission
financial investigation
Ver mais