smuggling

16/2019 Heroin smuggling

Date: 
02 July 2019 to 05 July 2019

The aim of the course is:

  • To increase law enforcement capacity to dismantle organised crime groups specialised in heroin trafficking.
  • To gain knowledge on new forms of criminal modus operandi and better understanding on the operation of heroin supply chain.

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.

Webinar 17/2018 Synthetic Drugs and New Psychoactive Substances - Smuggling through small parcels via post/courier services

Date: 
13 September 2018

To enhance the intelligence picture about the distribution of SD, NPS and precursors through postal and courier services into, out and between the EU MS;

To identify best practices.

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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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