11/2019 Excise fraud

Status message

Active context: context_uid_training_courses
Date: 
20 May 2019 to 24 May 2019
Organiser: 
Hungary
Description: 

The aim of the course is to enhance the knowledge on the existing patterns of excise fraud in general, to exchange good practices of excise investigations and to facilitate 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 (two third of participants) and prosecutors (one third of participants) specialized in fighting excise fraud.

Category: 
Serious and organised crime
Type: 
Residential activities
Tags: 
excise fraud
smuggling
Location: 
Hungary

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

EU justice and home affairs agencies

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