3013/2024/WEB 'Detection and investigation of illegal production facilities of cigarettes'

About this course

Thursday 22 February at 10:00 CET

OBJECTIVES

The aim of this webinar is to present techniques, practices and challenges for the detection and investigation of illegal production facilities of cigarettes by sharing information about a criminal case of illicit cigarette production in Germany.

By the end of this webinar, the audience will be able to:

  • Describe good techniques and practices of real time detection and investigation of illegal production facilities of cigarettes;
  • Recognise challenges of illicit cigarette production detections and investigations.
TARGET GROUP

Law enforcement officials, customs, tax officials, judges, prosecutors of the EU Member States, Norway, Switzerland, United Kingdom, staff members of EUROPOL, Eurojust, CEPOL, EPPO, OLAF, and Eurofisc liaison officers investigating and/or handling large-scale excise fraud with particular focus on the production of illicit tobacco products in the EU.

Audience: Operational
Activity type: Online
Event type: Live Webinar
Level: Practitioner
Enrolment: Available for self-enrolment
Resource code: 3013/2024/WEB
Delivery method: Instructor-led
Certificate: Yes
Duration: 90minutes approx.

Dates

Start date: 22/02/24

Self enrolment (Participant)