22/2021 Excise fraud - investigation

Status message

Active context: context_uid_training_courses
Date: 
05 October 2021 to 08 October 2021
Organiser: 
Estonia
Description: 

The aim of the activity is to enhance the fight against excise fraud by improving the knowledge on the existing patterns in excise fraud in general, 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.

Target Audience: 

Law enforcement experts and prosecutors specialised in fighting excise fraud, in particular cigarette investigations.

Location: 
Estonia

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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