EU Policy Cycle 2014-2017

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22/2016 Organised and cross-border nature of property crime

Date: 
18 October 2016 to 20 October 2016

This activity will enable participants to share their knowledge on modus operandi and countermeasures related to major European and Eurasian mobile organised crime groups. They will gain awareness on the social dimension of this type of crime and will be able to detect elements of cross-border crime in property crimes that might have the appearance of local issues.

09/2016 Missing Trader Intra Community fraud (MTIC)

Date: 
18 October 2016 to 20 October 2016

The aim of this course is to enhance participants' knowledge on instruments and techniques used in the fight against Missing Trader Intra Community fraud (MTIC).

Webinar Ad Hoc "EMPACT payment card fraud: money mules"

Date: 
17 October 2016

This webinar will update participants' knowledge about money laundering via online fraud with money mules.

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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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