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Webinar 21/2020: Ongoing MTIC fraud around Europe

Date: 
23 June 2020

The objectives of the webinar is to:

  • overview a current Missing Trader Intra Community (MTIC) fraud modi operandi within Europe;
  • acquaint with the types of MTIC fraud: the specific case of "carrousel fraud", indications that may lead to the detection of the presence of an MTIC fraud network;
  • introduce criminal investigation tools used to collect evidence in order to reconstruct the fraud circuits and prove the existence of MTIC fraud - examples of fraud circuits that have been reconstituted and specificities of the investigated fraud network.
Type: 

Webinar Adhoc 8/2020: Document Fraud - Digital Smuggling

Date: 
25 June 2020

The objectives of the webinar is to improve performance of law enforcement officers by enhancing awareness of the internet as a crime-enabling factor in the areas of migrant smuggling and human trafficking as well as related document fraud, in particular with a focus on:

Type: 

Webinar 10/2020: EU Drug Markets – Impact of COVID-19

Date: 
26 June 2020

The objectives of the webinar is to :

  • Describe ongoing developments in the area of drug trafficking and their impact on the internal security of the EU;
  • Assess the medium-term outlook in relation to drug markets;
  • Apply the received knowledge for formulating effective responses at EU and national levels.
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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