COVID-19 Webinar (No8): New markets and new modus operandi linked to COVID-19 and MTIC fraud

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COVID-19 Webinar (No8): New markets and new modus operandi linked to COVID-19 and MTIC fraud
Date: 
01 October 2020
Time: 
10:00 - 11:30 CEST
Organiser: 
CEPOL
Description: 

The overall objective of the webinar is to introduce a case of fraud related to procurement of rapid COVID-19 virus tests and legalisation of illegally-obtained funds.

Target Audience: 

Law enforcement officers investigating economic and financial crimes.

Registration for this webinar is now open for law enforcement officials on CEPOL's new eLearning platform LEEd. REGISTER HERE.

Read more about the migration from eNet to LEEd here.


Type: 
Location: 
Online

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

Video