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11/2019 Excise fraud

Date: 
20 May 2019 to 24 May 2019

The aim of the course is to enhance the knowledge on the existing patterns of excise fraud in general, to exchange good practices of excise investigations and to facilitate the use of financial investigative techniques in excise cases. The course aims to discuss all forms of excise fraud while paying particular attention to cigarette smuggling.

39/2019 Cash collectors in money laundering

Date: 
20 May 2019 to 24 May 2019

The aim of the course is to exchange strategic and operational knowledge as well as good practices regarding money laundering issues with a heavy focus on the role played by cash collectors and money mules. To strengthen the intelligence and operational capacities of law enforcement targeting cash collectors that provide crucial money laundering services to crime groups perpetrating serious organised and international crimes.

Online Course 10/2019: Document fraud

Date: 
06 May 2019 to 24 May 2019

This online course is dedicated to law enforcements practitioners tackling document fraud and experienced forensic experts and document examiners from border police, police forces and forensic laboratories and prosecutors.

The aim of the training activity is to enhance the detection of false documents by better understanding of the design and security features of identity documents; to combat forgery and falsification of documents related to serious crime.

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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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