Activity26 Nov 2019
Webinar 23/2019 - ‘Financial investigation of excise fraud’
The overall objective of this online training event is to demonstrate the practical use of financial investigative techniques in excise fraud cases with particular attention on effective asset recovery.
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Details
Time
14:00 - 15:30 CET
Organiser
CEPOL
Target audience
Law enforcement officers detecting and investigating excise crimes such as tobacco, oil and alcohol fraud. Police, customs and judiciary officers are all welcome.
Registrations for this webinar now open on e-Net restricted only.
Location
Online
