Financial Investigation

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 08/2021: Follow the money in crypto space

Date: 
08 December 2021

The aim of this webinar is to share experiences about newest investigative techniques linked to the financial investigations in cybercrime cases.

By the end of this webinar, attendees will gain knowledge about:

Type: 

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.

Type: 

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