https://www.cepol.europa.eu/taxonomy-smuggling en Wed, 12 Jan 2022 22:00:00 GMT https://www.cepol.europa.eu/training-education/webinar-3003-2022-world-customs-organization-information-exchange-services-and Wed, 12 Jan 2022 22:00:00 GMT The aim of the webinar is to describe law enforcement activities and tools of the World Customs Organization (WCO) Regional Intelligence Liaison Offices (RILO) of Western and Eastern/Central Europe.By the end of this webinar, the audience will be able to:Describe the activities of Regional Intellige... 3190 at https://www.cepol.europa.eu https://www.cepol.europa.eu/training-education/webinar-19-2021-alcohol-fraud Wed, 30 Jun 2021 21:00:00 GMT Alcohol smuggling is carried out in various ways in the European Union. Straight smuggling under false papers or hidden in cover loads still occurs however Organised Crime Groups that infiltrate the bonded warehouse system use more sophisticated and less detectable methods. The relevant EU trade sys... 3069 at https://www.cepol.europa.eu https://www.cepol.europa.eu/training-education/webinar-19-2020-illegal-trade-cigarettes Tue, 15 Dec 2020 22:00:00 GMT 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 intellig... 2982 at https://www.cepol.europa.eu https://www.cepol.europa.eu/training-education/covid-19-webinar-no7-smuggling-excise-goods-view-covid-19 Tue, 13 Oct 2020 21:00:00 GMT Excise fraud is taking various forms in the European Union. Certain aspects of the fraud and the related enforcement work are quite stable while other elements are varying due to changing social and economic situation like the current pandemic.The overall objective of this webinar is to examine via ... 2948 at https://www.cepol.europa.eu https://www.cepol.europa.eu/training-education/44-2019-online-trade-illicit-goods-and-services-tor-darknet Sun, 08 Dec 2019 22:00:00 GMT The aim of the course is to enhance cooperation on cross-border cases (e.g. smuggling of drugs, firearms etc.) by using The Onion Router (TOR)-networks and Darknet and to improve the related digital investigative methods. 2788 at https://www.cepol.europa.eu https://www.cepol.europa.eu/training-education/15-2019-cocaine-smuggling Mon, 21 Oct 2019 21:00:00 GMT The aim of the course is:To increase law enforcement capacity to dismantle organised crime groups specialised in cocaine trafficking.To gain knowledge on criminal modus operandi and better understanding on the operation of cocaine supply chain. 2752 at https://www.cepol.europa.eu https://www.cepol.europa.eu/training-education/17-2019-cannabis-production-and-smuggling Sun, 20 Oct 2019 21:00:00 GMT The aim of the course is:To increase law enforcement capacity to dismantle organised crime groups specialised in illicit production and smuggling of cannabis.To gain knowledge on new forms of criminal modus operandi and better understanding on the operation of cannabis supply chain. 2750 at https://www.cepol.europa.eu https://www.cepol.europa.eu/training-education/webinar-13-2018-smuggling-firearms-through-darknet Thu, 17 Oct 2019 21:00:00 GMT The webinar aims to give an overview of the current state of play of the threat of firearms in the Darknet and to present the new challenges faced by Law Enforcement officials in this field. 2780 at https://www.cepol.europa.eu https://www.cepol.europa.eu/training-education/webinar-new-methodologies-framework-international-law-enforcement-cooperation Mon, 02 Sep 2019 21:00:00 GMT Webinar participants will:Gain knowledge about coordination and communication between state authorities in regard to smuggling and tax evasion;Be able to use systematic and/or analytical information as evidence in a criminal procedure;Be able to use collected information by patrol unit(s) in the fie... 2766 at https://www.cepol.europa.eu https://www.cepol.europa.eu/training-education/16-2019-heroin-smuggling Mon, 01 Jul 2019 21:00:00 GMT The aim of the course is:To increase law enforcement capacity to dismantle organised crime groups specialised in heroin trafficking.To gain knowledge on new forms of criminal modus operandi and better understanding on the operation of heroin supply chain. 2690 at https://www.cepol.europa.eu https://www.cepol.europa.eu/training-education/11-2019-excise-fraud Sun, 19 May 2019 21:00:00 GMT The aim of the course is to enhance the knowledge on the existing patterns of excise fraud in general, to exchange good practices of excise investigations and to facilitate the use of financial investigative techniques in excise cases. The course aims to discuss all forms of excise fraud while payin... 2649 at https://www.cepol.europa.eu https://www.cepol.europa.eu/training-education/webinar-17-2018-synthetic-drugs-and-new-psychoactive-substances-smuggling Wed, 12 Sep 2018 21:00:00 GMT To enhance the intelligence picture about the distribution of SD, NPS and precursors through postal and courier services into, out and between the EU MS;To identify best practices. 2455 at https://www.cepol.europa.eu https://www.cepol.europa.eu/training-education/webinar-9-2017-cigarette-smuggling Wed, 05 Jul 2017 21:00:00 GMT The webinar shall describe how modern intelligence and information analysis can support the fight against cross border cigarette smuggling. In this context first the added value of the European Border Surveillance system (Eurosur) operated by the Member States and Frontex will be presented. The webi... 2344 at https://www.cepol.europa.eu https://www.cepol.europa.eu/training-education/24-2017-tor-and-darknet-trafficking-law-enforcement-perspective Sun, 18 Jun 2017 21:00:00 GMT The aim of this course is to enhance cooperation on cross-border cases involving smuggling of drugs, firearms etc. by using The Onion Router (TOR)-networks and Darknet and to harmonise investigative methods between EU and non-EU law enforcement. 2224 at https://www.cepol.europa.eu https://www.cepol.europa.eu/training-education/93-2016-online-smuggling-trafficking-customs-perspective Mon, 20 Feb 2017 22:00:00 GMT The aim of this activity is to improve the prevention and investigation of fraud and other illegal activities by enhancing transnational and multi-disciplinary cooperation and by facilitating the exchange of information, experiences and good practices in the area of online customs crime. 2182 at https://www.cepol.europa.eu https://www.cepol.europa.eu/training-education/webinar-05-2016-excise-smuggling Sun, 03 Jul 2016 21:00:00 GMT 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 th... 2131 at https://www.cepol.europa.eu https://www.cepol.europa.eu/training-education/08-2016-cigarette-smuggling Sun, 26 Jun 2016 21:00:00 GMT The aim of this activity is to improve the knowledge of senior police and customs officers on combatting tobacco smuggling and on modern prevention, control and investigation techniques in this field. The course will focus on tracking and tracing cigarette smuggling, cooperation with the tobacco ind... 2031 at https://www.cepol.europa.eu https://www.cepol.europa.eu/newsroom/news/cepol-training-programme-migration-success-story Tue, 26 Apr 2016 12:32:21 GMT CEPOL organised four training activities on migration between January and March 2016. 145 participants from all over the EU and from Western Balkans countries took part in the activities. 45 experts contributed to the content and the facilitation of the workshops.The contentThe two first training co... 786 at https://www.cepol.europa.eu https://www.cepol.europa.eu/newsroom/news/cepol-training-courses-migration Wed, 09 Dec 2015 14:43:20 GMT CEPOL is organising four training activities on migration. These residential courses will take place at CEPOL’s Headquarters in Budapest, Hungary, between January and March 2016. Registrations for all activities will open between Thursday 10 and Tuesday 15 December 2015.In order to register for any ... 782 at https://www.cepol.europa.eu https://www.cepol.europa.eu/newsroom/partners-news/cepol-course-6-2015-cigarette-smuggling Sun, 18 Oct 2015 21:00:00 GMT From 7 to 10 September the International Training Centre from the Hungarian Ministry of Interior hosted the CEPOL course 6/2015 “Cigarette smuggling”. The activity aimed at expanding the participants’ knowledge on techniques to investigate, control and prevent this type of organised crime. Experts f... 1850 at https://www.cepol.europa.eu