3015/2026/WEB 'Fighting illegal tobacco production: insights from Greece’s recent operations'
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Friday 20 May at 10:00 CEST
Registration for this webinar is restricted to law enforcement officials from EU Member States, Norway, Switzerland, Denmark, and EU organisations.
OBJECTIVES
The aim of this webinar is to strengthen EU law enforcement awareness of large-scale illicit tobacco production and trafficking, focusing on how the most threatening criminal networks and individuals engage in and profit from this activity, illustrated through insights from recent Hellenic Police operations.
By the end of this webinar, the audience will be able to:
- Describe the criminal intelligence picture, as well as the latest threats and trends in the EU related to the illicit production and trafficking of cigarettes.
- Describe good techniques and practices for the real-time detection and investigation of illegal cigarette production sites.
- Summarise the recent successes of the Hellenic Police in dismantling large-scale illicit tobacco operations and the criminal links uncovered.
- Explain how the most threatening criminal networks and individuals are involved in illicit tobacco production and related organised crime activities.
TARGET GROUP
- Law enforcement officials, customs, tax officials, judges, prosecutors of the EU Member States, Norway, Switzerland, and Denmark, investigating large-scale excise fraud with particular focus on the production of illicit tobacco products in the EU.
- Staff members of EUROPOL, Eurojust, CEPOL, EPPO, OLAF, and Eurofisc liaison officers 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: 3015/2026/WEB
Delivery method: Instructor-led
Certificate: Yes
Duration: 90minutes approx.
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