12/2017/onl Missing trader intra community fraud

Status message

Active context: context_uid_training_courses
Date: 
27 November 2017 to 08 December 2017
Organiser: 
Academy of the Police Force in Bratislava together with National Crime Agency
Description: 

The aim of the course is:

- To increase the protection of financial interests of the European Community in fighting VAT/TAX fraud via facilitating the exchange of information, experiences and best practices;

- To enhance knowledge about the instruments and techniques in fighting MTIC;

- To improve, upgrade and share knowledge about fraud prevention, detection and investigation techniques.

Nomination deadline:
24 November 2017; in case you are interested in, please contact your local CEPOL National Unit/ CEPOL National Contact Point.
Please note that the participants will be selected according to the date

Target Audience: 

Law enforcement officers, tax and customs officials that are investigating economic crimes, particularly VAT/TAX fraud.

Location: 
Online

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

Video