Sokratis Marioglou of the Hellenic Police in Greece attended a CEPOL webinar on financial investigations in facilitation of illegal immigration. The webinar aimed to introduce a EU approach to financial investigations related to illegal immigration and demonstrate successful operations. It featured presentations from Jennifer MacLeod of Europol on the role of Europol in financial investigations and asset recovery related to facilitation of illegal immigration. It also included a case study on related financial investigations from Helen Calvert, an accredited UK financial investigator. The webinar was organized by the European Police College.

1. 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

2. 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