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12/2019: Missing Trader Intra Community fraud

Date: 
25 November 2019 to 29 November 2019

The aim of the course is:

  • To increase the protection of the financial interests of the Member States and EU against Missing-Trader Intra-Community fraud by exchanging knowledge on fraud schemes, criminal modus operandi and latest crime patterns.
  • To improve knowledge on contemporary intelligence and evidence collection methods instrumental for the detection and investigation of MTIC/tax fraud in particular in the area of electronic evidence.
  • To enhance the related inter-agency cooperation and multidisciplinary approach.

12/2019 Missing Trader Intra Community fraud

Date: 
25 November 2019 to 29 November 2019

The aim of the course is:

  • To increase the protection of the financial interests of the Member States and EU against Missing-Trader Intra-Community fraud by exchanging knowledge on fraud schemes, criminal modus operandi and latest crime patterns.
  • To improve knowledge on contemporary intelligence and evidence collection methods instrumental for the detection and investigation of MTIC/tax fraud in particular in the area of electronic evidence.
  • To enhance the related inter-agency cooperation and multidisciplinary approach.

1/2019 Financial investigation linked to facilitation of illegal immigration

Date: 
04 November 2019 to 08 November 2019

The aim of the course is:

  • To promote the integration of financial investigations and asset recovery in investigations of migrant smuggling.
  • To enhance cooperation between the specialists in the area of migrant smuggling and financial investigations in order to tackle the illegal immigration.
  • To exchange good practices and experience in the field.

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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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