https://www.cepol.europa.eu/taxonomy-case-study en Mon, 04 Apr 2022 21:00:00 GMT https://www.cepol.europa.eu/training-education/webinar-3015-2022-current-state-mtic-frauds-central-europe-case-studies Mon, 04 Apr 2022 21:00:00 GMT The aim of the webinar is to enhance Missing Trader Intra-Community Fraud (MTIC) related inter-agency cooperation and multidisciplinary approach.By the end of this webinar, the audience will be able to:initiate many types of inter-agency cooperation;investigate MTIC fraud from a practical point of v... 3219 at https://www.cepol.europa.eu https://www.cepol.europa.eu/training-education/webinar-54-2021-siege-united-states-capitol-case-study Sun, 07 Nov 2021 22:00:00 GMT The aim of the webinar is to understand the role of intelligence and analysis and the role of first line law enforcement officers in the events of January 6th at the US Capitol.By the end of this webinar, attendees will be able to:give law enforcement and intelligence analysts an understanding of th... 3168 at https://www.cepol.europa.eu https://www.cepol.europa.eu/training-education/webinar-adhoc-21-2021-nigerian-trafficking-networks-case-study Wed, 20 Oct 2021 21:00:00 GMT The aim of the webinar is to raise awareness about the EMPACT THB/ETUTU project and to enhance the participants knowledge on Nigerian Trafficking Networks operating in the EU and engaged in the sexual exploitation of young women by using a case study.Upon completion of the activity the participants ... 3160 at https://www.cepol.europa.eu https://www.cepol.europa.eu/training-education/webinar-17-2021-trafficking-human-beings-purpose-sexual-exploitation-and-victim Mon, 07 Jun 2021 21:00:00 GMT The aim of the webinar is to improve knowledge on effective investigative measures and victim profiling/strategies used in cases of sexual exploitation committed by Organised Crime Groups. Upon completion of the activity the participants will be able to:describe effective investigative techniques us... 3061 at https://www.cepol.europa.eu https://www.cepol.europa.eu/training-education/webinar-adhoc-35-2020-counterfeit-and-unsafe-goods-risk-everyone Thu, 12 Nov 2020 22:00:00 GMT Objectives of the webinar:to introduce Audi strategies and qualified tools to address the problem of counterfeiting of manufactured and distributed products;to share the experience of the Audi brand protection team in this complex field, building a strong and comprehensive network of research, techn... 2973 at https://www.cepol.europa.eu https://www.cepol.europa.eu/training-education/webinar-20-2020-illicit-trade-tobacco-products Wed, 11 Nov 2020 22:00:00 GMT Illicit trade of tobacco products is an ongoing criminal phenomenon in Europe affecting all countries. While main forms of tobacco fraud are unchanged nowadays there is strong shift towards illegal manufacturing of cigarettes within the EU and the smuggling of illicit whites through the Eastern bord... 2968 at https://www.cepol.europa.eu https://www.cepol.europa.eu/training-education/webinar-adhoc-39-design-and-implementation-soft-targets-operational-action-plans Thu, 29 Oct 2020 22:00:00 GMT The objective of the webinar is to:Identify the most relevant risks assessments concerning Soft Targets; Summarize the challenges and difficulties concerning the design and Implementation of this operation;Recognise the effectiveness of a coordinated multidimensional approach and cooperation with ot... 2962 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/webinar-54-2020-case-study-lessons-learned-terrorist-attacks-spain Mon, 21 Sep 2020 21:00:00 GMT The objectives of this webinar are to be able to:​Get to know the two terrorist attacks occurred in Spain related to radical Islamic terrorism,Be informed about the preparation of the attacks, targets pursued and results achieved,To understand the difficulties and procedures of the investigation,To ... 2932 at https://www.cepol.europa.eu https://www.cepol.europa.eu/training-education/webinar-adhoc5-2020-european-intellectual-property-crime-case-study-microsoft Thu, 17 Sep 2020 21:00:00 GMT During the webinar the participants will gain knowledge on:the correct interpretation of Articles 4 and 5 of EU Directive 91/250/EEC, in particular for what concerns the possibility to resale backup copies of original software done in accordance with the Directive provisions;the interpretation and a... 2930 at https://www.cepol.europa.eu https://www.cepol.europa.eu/training-education/webinar-adhoc-4-2020-european-intellectual-property-crime-case-study-dreambox Mon, 17 Feb 2020 22:00:00 GMT The Dreambox case deals with investigations on a complex criminal scheme aimed at providing commercial premises, mainly pubs and sport clubs, with illegal pay tv subscription programmes that were fraudulently allowing owners to show sport content to customers in their premises at the detriment of le... 2847 at https://www.cepol.europa.eu https://www.cepol.europa.eu/training-education/webinar-ad-hoc-3-2020-european-intellectual-property-crime-case-study-vigorali Wed, 12 Feb 2020 22:00:00 GMT The Vigorali case involved the trafficking and distribution of unregulated pharmaceuticals amounting to serious commercial fraud; deception of the public, illegal use of the internet and online banking, leading to money laundering, all facilitated by transnational organised criminal networks. The un... 2833 at https://www.cepol.europa.eu https://www.cepol.europa.eu/training-education/webinar-adhoc-02-2020-european-intellectual-property-crime-case-study-czech Thu, 30 Jan 2020 22:00:00 GMT At an unspecified time in August-September 2012, two individuals — Defendant 1 RF and Defendant 2 TK (of Slovak and Czech nationality respectively) — made a poisonous mixture of methanol and ethanol and sold it to Defendant 3 JV, whom they knew to be a distributor of alcoholic beverages. Defendant 3... 2828 at https://www.cepol.europa.eu https://www.cepol.europa.eu/training-education/webinar-adhoc-01-2020-european-intellectual-property-crime-case-study-cardpro Wed, 22 Jan 2020 22:00:00 GMT From September 2012 to October 2014, two Danish nationals engaged in an illicit operation involving the unauthorised manipulation of decoding devices and making television content available to others without permission from the rights holders. Defendant 1 JH provided the use of their internet connec... 2827 at https://www.cepol.europa.eu