The overall objective of this webinar is to demonstrate case studies on cigarette crime to share good practice on excise fraud related EU cooperation. The contributing experts from Europol and Romania will demonstrate current operational working methods describing collection and analysis of intelligence, covert and open investigative steps and asset recovery measures. Special attention will be paid on the added value of “SMOKE Analysis Project” the dedicated team in Europol serving as a main intelligence hub in the EU on excise fraud.
Law enforcement officers dealing with tobacco fraud related investigations and operations. Customs, police, judiciary officers are all welcome.
Registration
Registration for this webinar is now open for law enforcement officials on CEPOL's new eLearning platform LEEd. REGISTER HERE.
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