CURSO ESPECIALIZADO EN FALSIFICACIÓN DE MONEDA PARA PAÍSES IBEROAMERICANOS 2026

2026-07-22

Curso especializado en falsificación de moneda para expertos de países Iberoamericanos en Ciudad de México (México), entre los días 24 al 27 del mes de noviembre de 2026, al que asistirían, entre otros, funcionarios policiales, de Bancos Centrales y de Fábricas de Moneda de países de Iberoamérica: Argentina, Brasil, Chile, Colombia, Ecuador, México, Panamá, Paraguay, Perú, Uruguay, Italia, Estados Unidos, Francia y España. Europol y ECFIN. Total: 75 participantes aproximadamente. A technical training course on combating currency counterfeiting will be held on 24-27 November 2026 in Mexico City, Mexico. The course will bring together participants (police representatives) from 11 Latin American countries (Argentina, Brazil, Chile, Colombia, Costa Rica, Ecuador, Mexico, Panama, Paraguay, Peru and Uruguay). The course will also include police officers from France, Italy, Spain and the United States, who are specialists in the fight against currency counterfeiting, and experts in reproduction methods from the Bank of Spain. They will be joined by representatives of the European Commission, Europol, the latter two will participate online. The practical and operational aspects of the course will include: (1) methodologies for investigating cases of counterfeiting; (2) information flow; (3) knowledge of the euro; (4) techniques used in counterfeiting; (5) information technology and its uses in investigative operations; (6) the use of computer equipment in police searches; (7) locating financial assets; (8) operational techniques; (9) the dark net, dark web and cryptocurrencies. The objectives of the training course are to: - strengthen the interest of police units in Latin American countries in investigating euro counterfeiting offences and strengthening links between specialists attending previous events and encouraging the creation of national central offices (NCOs) in countries where they have not yet been set up; - increase in quantity and quality the preparation, in the operational and technical aspects of Ibero-American police officers, especially Colombian and Peruvian police officers, encouraging them to continue with the prevention and repression of criminal organisations; - enhance knowledge in investigations into currency counterfeiting that can be developed through the so-called Dark web, which is in demand during the last courses held; - increase fluidity in the exchange of information between the Spanish NCO (BIBE) and the various countries in the Ibero-American area on seizures and investigations concerning euro and which provide invaluable support to investigators and analysts in the fight against currency counterfeiting. - increase knowledge in the Dark net area and how it is being used for the crime of currency counterfeiting.

Spain

2026-01-01