20 - 22 April, 2020
London, UK
Michael Brennan, Senior Officer Intelligence Development Team (Oils Organised Crime Threats) at HMRC Risk & Intelligence Service
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Michael Brennan


Senior Officer Intelligence Development Team (Oils Organised Crime Threats)
HMRC Risk & Intelligence Service

Check out the incredible speaker line-up to see who will be joining Michael.

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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?