13/2018 Excise fraud analysis

Status message

Active context: context_uid_training_courses
Date: 
02 October 2018 to 05 October 2018
Organiser: 
CEPOL
Description: 

To enhance knowledge on the application of criminal intelligence analysis and financial investigative techniques in combating excise fraud. To improve prevention, detection and investigation of alcohol, tobacco and mineral oil fraud by enhancing transnational and multidisciplinary cooperation and facilitating the exchange of information, experience and best practices between the Member States enforcement authorities.

Target Audience: 

Law enforcement officials (e.g. police, customs) specialized in excise related criminal investigations and intelligence analysis.

Location: 
CEPOL

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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