Webinars

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Webinar Adhoc 8/2020: Document Fraud - Digital Smuggling

Date: 
25 June 2020

The objectives of the webinar is to improve performance of law enforcement officers by enhancing awareness of the internet as a crime-enabling factor in the areas of migrant smuggling and human trafficking as well as related document fraud, in particular with a focus on:

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Webinar 21/2020: Ongoing MTIC fraud around Europe

Date: 
23 June 2020

The objectives of the webinar is to:

  • overview a current Missing Trader Intra Community (MTIC) fraud modi operandi within Europe;
  • acquaint with the types of MTIC fraud: the specific case of "carrousel fraud", indications that may lead to the detection of the presence of an MTIC fraud network;
  • introduce criminal investigation tools used to collect evidence in order to reconstruct the fraud circuits and prove the existence of MTIC fraud - examples of fraud circuits that have been reconstituted and specificities of the investigated fraud network.
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Webinar AdHoc 07/2020: Gender-specific measures in anti-trafficking actions

Date: 
17 June 2020

The objectives of the webinar is to better understand the gender dimension of the trafficking in human beings and how to implement gender sensitive measures from the identification to the protection of women and girls victims of Trafficking in Human Beings (THB).

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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