excise fraud

12/2018 Excise Fraud

Date: 
11 June 2018 to 14 June 2018

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.

Online course 2/2018: Excise fraud

Date: 
18 May 2018 to 18 June 2018

The course is designed on the online platform of CEPOL. The physical presence of participants will not be required, trainers will facilitate the course, give instructions and provide feedback online.

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

23/2020: Excise fraud - investigation

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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