smuggling

Webinar: New methodologies in the framework of international law enforcement cooperation with special focus on tax evasion and smuggling

Date: 
03 September 2019

Webinar participants will:

  1. Gain knowledge about coordination and communication between state authorities in regard to smuggling and tax evasion;
  2. Be able to use systematic and/or analytical information as evidence in a criminal procedure;
  3. Be able to use collected information by patrol unit(s) in the field;
  4. Gain knowledge about the Hungarian EKAER system;
  5. Be able to organise the collection of relevant information (without the EKAER system).
Type: 

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.

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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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