Personal Information
Organization / Workplace
Madrid Area, Spain Spain
Occupation
Major in Guardia Civil
Industry
Legal
Website
About
Law enforcement senior officer, currently working in international police cooperation. Former plans & policy analyst/adviser at the strategic level, after being for several years a criminal investigator in the fields of political corruption, financial crime, money laundering and assets.
Specialties: Crime prevention, public security, main public events security, relevant public figures protection, violence against women, criminal investigation, financial and real state-related crime, money laundering, terrorism financing, fight against corruption, assets, recovery, ESDP missions, negotiation of international treaties, cross-border police cooperation, EU judicial and police cooperation.
Contact Details
Tags
guardia civil
delincuencia organizada
comiso
recuperación de activos
decomiso
embargo
asset recovery
reconocimiento mutuo
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delincuencia económica
criminalidad organizada
blanqueo de capitales
joint investigation teams
iniciativa sueca
swedish innitiative
agregados
centros de cooperación policial y aduanera
oficiales de enlace
unión europea
consejeros
equipos conjuntos de investigacion
greco
consejo de europa
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european union
eudefi
european commission
financial investigation
national security
spain
strategy
serious crime
organized crime
delincuencia grave
crimen organizado
seguridad nacional
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urbanismo
prevaricación urbanÃstica
corrupcion urbanistica
ordenacion del territorio
organos centralizados de prevención
fichero de titularidades financieras
conflictos de intereses
transparencia
tráfico de influencias
fiscalÃa europea
customs and police cooperation centers
cooperación policial
asistencia mutua
confianza mutua
liaison officers
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