Activities
11/2019 Excise fraud
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.
Type:
Location:
Hungary
How to apply
For more information on how to participate in this activity, please contact your CEPOL National Unit. You will find the list of CEPOL National Units in our contact section.
Categories
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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
Telephone: +36 1 803 8030/8031
Fax: +36 1 803 8032
