Certificate
Sokratis Marioglou
Hellenic Police, Greece
attended CEPOL webinar 03/2015
Financial investigations in facilitation of illegal immigration
Date: 01 October 2015
Dr Ferenc Bánfi, CEPOL Director

Financial investigations in facilitation of illegal immigration
Reference number: 03/2015
Date: 01 October 2015
Aim
To introduce a EU approach to financial investigation in the context of illegal immigration. To
demonstrate successful operations related to the financial investigation on FII.
Programme
1. Role of Europol in Financial Investigations and Asset Recovery and Financial Investigations
relating to Facilitation of Illegal Immigration
by Jennifer MacLeod, Financial Intelligence Group, Operations Department, Europol
2. Case study on Financial Investigations relating to Facilitation of Illegal Immigration
by Helen Calvert, Accredited Financial Investigator, UK
Webinar was organised by European Police College