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Webinar 24/2019 'Introduction to IOTA and successful strategies implemented by tax administrations against VAT fraud'

Date: 
08 May 2019

The objective of the webinar is to raise awareness of the operation of the Intra-European Organisation of Tax Administration and to increase the protection of the financial interests of the Member States and EU against Missing-Trader Intra-Community fraud by enhancing knowledge on new types of Digital VAT Fraud and the successful tackling strategies implemented by tax administrations.

Type: 

Webinar 9/2019 'Opportunities and challenges: investigating monikers in Darkweb marketplaces'

Date: 
14 May 2019

The aim of this webinar is:

  • to give an overview about cyber patrolling in dark web, dedicated more in identifying monikers that offer for sale payment card credentials via marketplaces,
  • to improve knowledge of fraudulent activity on dark web and to develop a common law enforcement approach in investigating marketplaces on dark web.
Type: 

Webinar 73/2019 'Terrorism and Organised Crime Nexus'

Date: 
15 May 2019

The objective of the webinar is to present the challenges that Law Enforcement Authorities encounter during an investigation where suspected terrorists interact with organised criminal groups or criminals and to identify the nature of the relation between terrorists and criminals/criminal groups.

Type: 

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Contact

Office address

European Union Agency for Law Enforcement Training
1066 Budapest
Ó utca 27
Hungary

Correspondence address

European Union Agency for Law Enforcement Training
1903 Budapest
Pf.314
Hungary

Email address

Telephone: +36 1 803 8030/8031

Fax: +36 1 803 8032

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