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.
Law enforcement experts and prosecutors specialised on alcohol, tobacco and mineral oil fraud.
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
Telephone: +36 1 803 8030/8031
Fax: +36 1 803 8032