excise fraud

Webinar 3013/2022: Tobacco fraud – illegal manufacturing of cigarettes

Date: 
12 January 2022

Illegal trade of cigarettes is an ongoing criminal phenomenon in Europe heavily affecting all EU Member States and neighbouring countries.

Type: 

Webinar 20/2021: Tobacco fraud

Date: 
15 December 2021

Illicit trade of cigarettes is an ongoing criminal phenomenon in Europe heavily affecting all EU Member States and neighbouring countries.

Type: 

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.

Pages

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