Serious and organised crime

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Online Course 06/2020: Excise Fraud

Date: 
07 October 2020 to 30 October 2020

The overall objective of the training activity is to enhance knowledge on the application of criminal intelligence analysis and financial investigative techniques in combating excise fraud.

The activity will focus on describing good practices of excise related criminal intelligence analysis and investigation, will concentrate on the use of financial investigations in excise cases and a module will demonstrate the added value of EU cooperation instruments.

Webinar 19/2020: Alcohol fraud typologies

Date: 
05 October 2020

Alcohol smuggling is carried out in various ways in the European Union. Straight smuggling under false papers or hidden in cover loads still occurs however Organised Crime Groups that infiltrate the bonded warehouse system use more sophisticated and less detectable methods. The relevant EU trade system driven by the use of Excise Movement Control System (EMCS) is designed to facilitate trade and not to identify the signs of illicit trade.

Type: 

Webinar 57/2020: COVID-19 and online radicalisation

Date: 
02 October 2020

The objectives of the webinar are:

  • to become familiar with left wing and right wing movements with a strong presence online;
  • to understand how movements seized the opportunity presented by the COVID-19 crisis to profile themselves online;
  • to be informed about conspiracy theories related to extremism.
Type: 

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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

Email address

Telephone: +36 1 803 8030/8031

Fax: +36 1 803 8032

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