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Webinar 7/2018 Excise fraud – Financial investigation on illicit manufacturing of cigarettes and alcohol fraud related criminal analysis

Date: 
04 December 2018

The overall objective of this online training event is to enhance knowledge on the application of financial investigative techniques and criminal intelligence analysis in excise fraud cases.

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Webinar 10/2018 'Judicial challenges and asset recovery issues in MTIC fraud

Date: 
07 December 2018

This webinar aims to raise awareness of judicial challenges and asset recovery issues in the field of MTIC fraud from the prosecutors’ point of view.

Type: 
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Webinar 66/2018 Combating the financing of terrorism

Date: 
14 December 2018

The subject will be combating the financing of terrorism.

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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

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