excise fraud

Online Course 06/2020: Excise Fraud

Date: 
07 October 2020 to 30 October 2020

The overall objective of the training activity is to enhance knowledge on the application of criminal intelligence analysis and financial investigative techniques in combating excise fraud.

The activity will focus on describing good practices of excise related criminal intelligence analysis and investigation, will concentrate on the use of financial investigations in excise cases and a module will demonstrate the added value of EU cooperation instruments.

Webinar 59/2019 - ‘Brandowners in the area of Intellectual Property Rights infringements’

Date: 
03 December 2019

The overall objective of this webinar is to give an introduction of the main brand-owners associations and provide an overall knowledge of legal resources in order to facilitate access to IP protection.

Type: 

Webinar 52/2019 - ‘Investigation and prosecution of war crimes, crimes against humanity and genocide in EU Member States'

Date: 
02 December 2019

The overall objective of this webinar is to introduce and present the area of core international crimes (genocide, crimes against humanity and war crimes) and the particularities of investigating these crimes within the EU, especially in the context of the past and ongoing immigration influx and the armed conflicts in the EU’s neighbouring area.

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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