Conclusions of the seminar on the laundering of the proceeds from organised crime in Europe (Paris, 13 to 15 September 2000)

European Union Agency for Law Enforcement Training (CEPOL)

Analysis Banking College Covert Crime Detection Drugs Enforcement European Union (EU) Europol Finance Harmonisation Interpol Laundering Liaison officers Money Narcotics Officers Operation Organised crime Partnership Police Prevention Rule of law Schengen Secrecy Training Undercover