smuggling

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: 

COVID-19 Webinar (No7): Smuggling of excise goods in view of COVID-19

Date: 
14 October 2020

Excise fraud is taking various forms in the European Union. Certain aspects of the fraud and the related enforcement work are quite stable while other elements are varying due to changing social and economic situation like the current pandemic.

Type: 

44/2019 Online trade in illicit goods and services - TOR, Darknet

Date: 
09 December 2019 to 12 December 2019

The aim of the course is to enhance cooperation on cross-border cases (e.g. smuggling of drugs, firearms etc.) by using The Onion Router (TOR)-networks and Darknet and to improve the related digital investigative methods.

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