excise fraud

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.

Webinar 3014/2022: Cigarette crime

Date: 
17 February 2022

Illegal trade of cigarettes is an ongoing criminal phenomenon in Europe heavily affecting all EU Member States and neighbouring countries. The present webinar will demonstrate illegal trade of cigarette cases from Spain and Romania with particular attention to the detection and raiding of illegal factories. This topic is particularly actual as intra-EU illegal manufacturing is the driving force behind the black market of tobacco products.

Type: 

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: 

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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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