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Friday, July 8, 2022

All day
 
 
Before
 
04 July 2022 to 08 July 2022

The aim of this activity is to enhance the fight against excise fraud by improving the knowledge on the existing patterns of excise fraud, by exchanging good practices of excise investigations and by facilitating 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 and illegal manufacturing of cigarettes.

 
05 July 2022 to 08 July 2022

The aim of this activity is to improve the quality of training by providing tools and knowledge that allow Activity Managers to design course curricula and programmes in line with CEPOL’s quality standards.

 
08 July 2022

The aim of the webinar is to inform about the existing service of Spanish Helpdesk to verify documents and to compare facial images in real time with providing an answer within 5 minutes to offer a reliable service for first line officers, with an additional special service to verify Ukrainian documents.

By the end of this webinar, the audience will be able to:

  • assess the Spanish Helpdesk support for the own organisations;
  • describe the support provided by the Spanish Helpdesk and its legal aspects and background;
  • contact the Spanish Helpdesk to ask for support.
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 

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