08/2015 Missing Trader Intra Community fraud (MTIC)

Status message

Active context: context_uid_training_courses
Date: 
27 April 2015 to 30 April 2015
Organizer: 
Hungary
Description: 

The course aims to enhance participants’ knowledge on the instruments and techniques in the fight against MTIC.

Participants will be able to:

  • describe the crime and the use of the “good practice guide” on tackling MTIC
  • summarise the need and the way to provide Europol with information on high level suspects
  • identify ways to exchange information under different legal systems
  • explain third-country cooperation areas and the use of liaison possibilities
Target Audience: 

Law enforcement officers and tax officials investigating economic crimes, particularly VAT fraud.

Related blog articles: 

CEPOL course on VAT fraud successfully held in Budapest

26 June 2015

The International Training Centre of the Hungarian Ministry of Interior (Budapest, Hungary) hosted from 27 to 30 April 2015 the CEPOL course 08/2015 on Missing Trader Intra-Community fraud (MTIC fraud). The course brought together participants from 21 EU Member States plus Switzerland. It offered an opportunity for participants and experts to share experience and best practices and to understand different national regulations in the field of VAT fraud.

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