3014/2024/WEB 'Operation Geronimo - Money laundering in Excise and MTIC fraud'

About this course

Wednesday 22 May at 10:00 CEST

OBJECTIVES

The aim of this webinar is to increase the knowledge of techniques, practices, and challenges in detecting and investigating money laundering in excise and MTIC fraud by sharing information on Operation ‘’Geronimo’’ investigated by the Lithuanian Financial Crimes Investigation Service, and Customs Criminal Service.

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

  • identify money laundering schemes associated with excise and MTIC fraud;
  • describe good techniques and practices for detecting and investigating money laundering in excise and MTIC fraud;
  • list the challenges faced in detecting and investigating money laundering in excise and MTIC fraud.
TARGET GROUP

1. Law enforcement officials, customs, tax officials, judges, prosecutors of the EU Member States, Norway, Switzerland, and United Kingdom, investigating large-scale Excise or/and MTIC fraud. 2. Staff members of EUROPOL, Eurojust, CEPOL, EPPO, OLAF, and Eurofisc liaison officers handling on large-scale Excise, or/and MTIC fraud.

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

Dates

Start date: 22/05/24

Self enrolment (Participant)