Webinar 05/2016 Excise smuggling

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Webinar 05/2016 Excise smuggling
Date: 
04 July 2016
Time: 
10:30 - 12:00 CET
Organizer: 
CEPOL
Description: 

This webinar will focus on the exploitation of the external community transit procedure related to fraudulent movements of excise goods (“T1 fraud”), which has become one of the most threatening forms of excise smuggling (mainly cigarettes) in Europe. Experts from Belgium and the UK will describe the existing modus operandi of organised crime groups, and will identify techniques to tackle this type of crime by presenting recent real cases.

Target Audience: 

Excise fraud investigators both from customs and police agencies.

Type: 
Tags: 
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