cigarette smuggling

27/2022/ONS: Excise Fraud - Investigation

Date: 
04 July 2022 to 08 July 2022

The aim of this activity is to enhance the fight against excise fraud by improving the knowledge on the existing patterns of excise fraud, by exchanging good practices of excise investigations and by facilitating the use of financial investigative techniques in excise cases. The course aims to discuss all forms of excise fraud while paying particular attention to cigarette smuggling and illegal manufacturing of cigarettes.

22/2021 Excise fraud - investigation

Date: 
05 October 2021 to 08 October 2021

The aim of the activity is to enhance the fight against excise fraud by improving the knowledge on the existing patterns in excise fraud in general, by exchanging good practices of excise investigations and by facilitating the use of financial investigative techniques in excise cases. The course aims to discuss all forms of excise fraud while paying particular attention to cigarette smuggling.

Webinar 20/2020: Illicit trade of tobacco products

Date: 
12 November 2020

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 border. The change of trend is clear though smuggling of genuine and counterfeit products concealed in maritime containers also remain significant.

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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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