27/2022/ONS: Excise Fraud - Investigation

Status message

Active context: context_uid_training_courses
Date: 
04 July 2022 to 08 July 2022
Organiser: 
Portugal
Description: 

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.

Target Audience: 

Law enforcement experts and prosecutors specialised on alcohol, tobacco and mineral oil fraud.

Location: 
Portugal

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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