excise fraud

COVID-19 Webinar (No7): Smuggling of excise goods in view of COVID-19

Date: 
14 October 2020

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.

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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.

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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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