Transnational Organised Crime and Mutual Legal Assistance Training Course – Madrid, 2–6 Aug 2027
Transnational Organised Crime and Mutual Legal Assistance Training Course runs in Madrid from Monday 2 August to Friday 6 August 2027 (1 week). The fee is 5,600 £ per delegate. The same course is also scheduled in 23 other cities, and as a live online date.
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- Dates
- Length
- 1 week
- Fee per delegate
- 5,600 £
- Format
- In person, Madrid
- Status
- Open for registration
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Transnational Organised Crime and Mutual Legal Assistance Training Course · Madrid · 2–6 Aug 2027
Questions about this date
When does Transnational Organised Crime and Mutual Legal Assistance Training Course in Madrid start and finish?
It starts on Monday 2 August and finishes on Friday 6 August 2027: 1 week.
How much does Transnational Organised Crime and Mutual Legal Assistance Training Course in Madrid cost?
The fee for this date is 5,600 £ per delegate. Please read our cancellation policy before you book.
Is this date held in person or online?
It is held in person in Madrid. This course also has a live online date.
Where else does Transnational Organised Crime and Mutual Legal Assistance Training Course run?
It is also scheduled in 23 other cities: Abu Dhabi, Amman, Amsterdam, Barcelona, Cairo, Casablanca, Dar es Salaam, Doha, Dubai, Geneva, Istanbul, Kuala Lumpur, London, Manama, Milan, Munich, Muscat, New York, Paris, Rome, Sharm El-Sheikh, Singapore and Vienna. It also has a live online date.
What does this course cover?
Transnational Organised Crime and Mutual Legal Assistance is a 1-week training course for law enforcement officers, prosecutors and compliance investigators who pursue criminal networks operating across jurisdictions, and who leave with a case referral and cooperation request pack ready for use. Criminal groups now move people, goods and proceeds faster than single-state investigations can follow. Jupiter Prime Training delivers this course on transnational organised crime and mutual legal assistance.
The course outline covers:
- Why Transnational Organised Crime and Mutual Legal Assistance Matters Now
- Who Gains Most from Transnational Organised Crime and Mutual Legal Assistance
- Transnational Organised Crime and Mutual Legal Assistance Capabilities
- Key Transnational Organised Crime and Mutual Legal Assistance Terms
- Transnational Organised Crime and Mutual Legal Assistance Day by Day
- Day 1: The Changing Shape of Organised Crime
- Day 2: Following the Proceeds
- Day 3: Cross-Border Cooperation Channels
- Day 4: Building an Admissible Case
- Day 5: Practising the Case Referral and Cooperation Request
- Applying Transnational Organised Crime and Mutual Legal Assistance After the Course
- Transnational Organised Crime and Mutual Legal Assistance: The Way Forward
When else does it run in Madrid?
- 21 – 25 December 2026 5,600 £
- 2 – 6 August 2027 This date 5,600 £
Where else does this course run?
Also scheduled in 23 other cities and as a live online date.
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Madrid, 2–6 Aug 2027. The fee is 5,600 £ per delegate.