Webinar: New methodologies in the framework of international law enforcement cooperation with special focus on tax evasion and smuggling

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CEPOL Webinar: New methodologies in the framework of international law enforcement cooperation with special focus on tax evasion and smuggling
Date: 
03 September 2019
Time: 
14:00 - 16:00 CEST
Organiser: 
CEPOL
Description: 

Webinar participants will:

  1. Gain knowledge about coordination and communication between state authorities in regard to smuggling and tax evasion;
  2. Be able to use systematic and/or analytical information as evidence in a criminal procedure;
  3. Be able to use collected information by patrol unit(s) in the field;
  4. Gain knowledge about the Hungarian EKAER system;
  5. Be able to organise the collection of relevant information (without the EKAER system).
Target Audience: 

Participants are members of the Republic of North-Macedonian Law Enforcement Authorities, Financial Investigation Units, Prosecution Office or Judiciary.

The webinar is also open for other Law Enforcement officers of the Western Balkan region, who are interested in the programme above, and can follow the Webinar via English presentation with Macedonian translation/interpretation.

Category: 
Serious and organised crime
Type: 
Webinars
Tags: 
Financial Investigation
Western Balkan
WBFI
cooperation
smuggling
tax evasion
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

EU justice and home affairs agencies

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