excise fraud

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: 

Webinar 23/2019 - ‘Financial investigation of excise fraud’

Date: 
26 November 2019

The overall objective of this online training event is to demonstrate the practical use of financial investigative techniques in excise fraud cases with particular attention on effective asset recovery.

Type: 

11/2019 Excise fraud

Date: 
20 May 2019 to 24 May 2019

The aim of the course is to enhance the knowledge on the existing patterns of excise fraud in general, to exchange good practices of excise investigations and to facilitate 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.

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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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