3014/2025/WEB 'Emerging Threats - Investigation of trade related EU sanctions from an EPPO perspective'
Enrolment options
Thursday, 20 November at 10:00 CET
OBJECTIVES
This webinar aims to increase the awareness of law enforcement authorities and prosecutors on investigations on circumvention of EU sanctions with a focus on EPPO role and investigating competence of EPPO, and national authorities when EU Sanctions circumventions (trade related), intrinsically linked to PIF offences, are perpetrated.
By the end of this webinar, participants will be able to:
- Recognise potential cases and offences in investigating EU sanctions related offences, especially where EPPO has a role when intrinsically linked with offences to Traditional Own Resources (customs duties, antidumping duties, countervailing duties).
- Identify potential infringement to EU sanctions and EU rules related to embargos, sanctions, goods flow restrictions and applicable import and export control measures.
- Explain the EU framework and cooperation instruments which can be activated in the context of circumvention of EU sanctions related to trade in goods.
- Describe common modus operandi used in sanctions circumvention and identify related threats within national contexts.
TARGET GROUP
- Law enforcement officials, customs, tax officials, judges, prosecutors of the EU Member States, investigating large-scale excise and customs fraud and/or investigating Sanctions related offences linked to movement of goods and/or technology.
- Staff members of EUROPOL, Eurojust, CEPOL, EPPO, OLAF, and Eurofisc liaison officers handling on large-scale excise and customs fraud.
Audience: Operational
Activity type: Online
Event type: Live Webinar
Level: Practitioner
Enrolment: Available for self-enrolment
Resource code: 3014/2025/WEB
Delivery method: Instructor-led
Certificate: Yes
Duration: 90minutes approx.
Enrolment methods
Select an enrolment method