Michael Brennan
Senior Officer Intelligence Development Team (Oils Organised Crime Threats)
HMRC Risk & Intelligence Service
Conference Day Two | 18 April
Thursday, April 18th, 2019
9:15 AM COMBATTING FUEL FRAUD IN THE UK
· Examining the scale of the challenge in the UK and what has already been achieved in countering this crime
· The introduction of a recent fuel marking programme: How chemistry is helping defeat fuel fraud?
· Understanding role of mulitnational intelligence sharing in apprehending and prosecuting criminals in the UK
10:15 AM PANEL DISCUSSION: COUNTERING EXCISE FUEL FRAUD ACROSS THE EUROPEAN UNION
Aim: To establish a better framework for cooperation among revenue and excise authorities across the EU
Method: To hear from authorities involved in multinational operations to counter excise fuel fraud and analyse methods for further cooperation
- What are the main challenges when working with multiple international stakeholders to achieve a common goal?
- Are there barriers to information and intelligence sharing and how can this be overcome?
Would common fuel marking programmes assist in countering this crime across the EU?
Check out the incredible speaker line-up to see who will be joining Michael.
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