3019/2026/WEB 'Waste crime investigations'

About this course

Tuesday 13 October at 10:00 CEST

OBJECTIVES

The aim of this webinar is to strengthen the capacity of law enforcement, inspection, customs, tax and judicial authorities to investigate complex waste crime cases, with a particular focus on large-scale environmental offences linked to financial crime, corruption and organised criminal activity. Through operational case examples from Italy and France, the webinar will demonstrate how coordinated, multi-agency approaches can support the detection, investigation and prosecution of serious waste-related offences.
By the end of this webinar, the audience will be able to:

  • Recognise practical investigative approaches used in large-scale and coordinated waste crime investigations;
  • Understand how complex waste crime cases can be linked to other serious offences, including tax evasion, money laundering, corruption and trafficking;
  • Identify the benefits of multi-agency cooperation in the investigation of environmental crime;
  • Analyse how financial and intelligence-led enquiries can support environmental crime investigations.
TARGET GROUP
  • Law enforcement officials specialised in environmental crimes
  • Law enforcement officials specialised in economic crimes
  • Customs and tax officials
  • Officials working for environmental inspectorates and similar key regulatory or enforcement bodies
  • Prosecutors, judges

Audience: Operational
Activity type: Online
Event type: Live Webinar
Level: Practitioner
Enrolment: Available for self-enrolment
Resource code: XXXX/2025/WEB
Delivery method: Instructor-led
Certificate: Yes
Duration: 90minutes approx.

Dates

Start date: 13/10/26

Self enrolment (Participant)