Certificate
SOKRATIS MARIOGLOU
HELLENIC POLICE, Greece
attended CEPOL webinar 18/2016
Organised Property Crime: Money Laundering and Asset Recovery
(MLAR)
Date: 15 September 2016
Dr Ferenc Bánfi, CEPOL Director

Organised Property Crime: Money Laundering and Asset Recovery (MLAR)
Reference number: 18/2016
Date: 15 September 2016
Aim
To introduce basic ways, existing sources and EU instrument on how to trace assets and
possibilities for seizure and confiscation in the EU. To highlight Europol’s support that Focal
Points provide to the EU LE community. Furthermore, webinar presented new ways of money
laundering and possibilities to trace them.
Programme
1. Introduction by Ken Weckhuysen, OCP Driver, Belgium
2. Europol’s role in Asset Recovery by Burkhard Mühl, Senior Specialist, European Counter
Terrorism Centre
3. Money Laundering by Jennifer Macleod, Financial Intelligence Group, Operations
Department, Europol
Webinar was organised by European Union Agency for Law Enforcement Training