case study

Webinar 3015/2022: Current state of MTIC frauds in Central Europe – case studies

Date: 
05 April 2022

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 view;
  • investigate MTIC fraud from an analytical point of view;
  • recognise risk factors related to imports from China.
Type: 

Webinar 54/2021: Siege of the United States Capitol - Case study

Date: 
08 November 2021

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:

Type: 

Webinar AdHoc 21/2021: Nigerian Trafficking Networks – Case study

Date: 
21 October 2021

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 will be able to:

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

Video