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Wednesday, December 16, 2020

All day
 
 
Before
 
16 December 2020

The overall objective of this webinar is to demonstrate case studies on cigarette crime to share good practice on excise fraud related EU cooperation. The contributing experts from Europol and Romania will demonstrate current operational working methods describing collection and analysis of intelligence, covert and open investigative steps and asset recovery measures. Special attention will be paid on the added value of “SMOKE Analysis Project” the dedicated team in Europol serving as a main intelligence hub in the EU on excise fraud.

 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 

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