Webinars

Webinar 19/2021: Alcohol fraud

Date: 
01 July 2021

Alcohol smuggling is carried out in various ways in the European Union. Straight smuggling under false papers or hidden in cover loads still occurs however Organised Crime Groups that infiltrate the bonded warehouse system use more sophisticated and less detectable methods. The relevant EU trade system driven by the use of Excise Movement Control System (EMCS) is designed to facilitate trade and not to identify the signs of illicit trade.

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Webinar 35/2021: SIS recast - Alerts on discreet inquiry, specific checks (Article 36)

Date: 
02 July 2021

The aim of this webinar is to present the changes in the legislation and the use of alerts on discreet inquiry, specific checks (Article 36). By the end of this webinar, the audience will be able to:

  • Describe the relevant provisions in the new SIS Regulations and applicable rules in the Implementing Acts
  • Explain the use of alerts on discreet inquiry, specific checks
  • Explain the use of relevant SIRENE forms
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Contact

Office address

European Union Agency for Law Enforcement Training
1066 Budapest
Ó utca 27
Hungary

Correspondence address

European Union Agency for Law Enforcement Training
1903 Budapest
Pf.314
Hungary

Email address

Telephone: +36 1 803 8030/8031

Fax: +36 1 803 8032

Video