illegal trade

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 19/2020: Illegal trade of cigarettes

Date: 
16 December 2020

The overall objective of this webinar is to demonstrate case studies on cigarette crime to share good practice on excise fraud related EU cooperation. The contributing experts from Europol and Romania will demonstrate current operational working methods describing collection and analysis of intelligence, covert and open investigative steps and asset recovery measures. Special attention will be paid on the added value of “SMOKE Analysis Project” the dedicated team in Europol serving as a main intelligence hub in the EU on excise fraud.

Type: 

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