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Aim
To increase law enforcement capacity in tackling cross-border drug trafficking, including precursors and dismantling organised crime groups by understanding new forms of modi operandi and the drug supply chain.
Target Group
Law enforcement officers (police and customs) – practitioners, as well as judicial authorities specialised in drug and precursor trafficking investigations and combating organised crime groups involved in drug crime.
General Learning Outcomes - upon completion of the activity the participants will be able to:
- Apply good intelligence, criminal analysis and investigative practices linked to drug trafficking cases;
- Analyse information about the recent trafficking routes, modus operandi, concealment methods and the structure of organised criminal groups;
- Identify current and future possibilities for cross-border investigations;
- Use the appropriate EU tools, utilising the products and services offered by relevant EU agencies and organisations to enforce cross-border investigations;
- Illustrate document fraud practices concerning drug trafficking operations, in particular recognising the importance of information gathering on mislabelling and misdescription of goods;
- Apply financial investigative techniques in drug trafficking cases.
Horizontal aspects to be covered
- OSINT techniques related to drug trafficking cases
- Fundamental rights
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Application procedure:
All applications must be submitted through the candidates' national EJTN member institution.
Participation:
Upon invitation by EJTN, participants register via EJTN online platform to which they receive access.
After the event, reimbursement is processed via EJTN online platform.
Number of places:
6 judges and prosecutors from all Member States
Deadline for applications:
20 September 2022
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