12/2017 Missing Trader Intra Community fraud (MTIC)

Status message

Active context: context_uid_training_courses
Date: 
11 October 2017 to 13 October 2017
Organiser: 
Slovakia
Description: 

Aims:

  • to increase the protection of the financial interests of the Union against fraud by facilitating the exchange of information, experiences and good practices;
  • to enhance knowledge on the instruments and techniques in the fight against MTIC;
  • to improve, update and share knowledge about fraud prevention, detection and investigation techniques.
Target Audience: 

Law enforcement officers and tax officials investigating economic crimes, particularly VAT/TAX 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

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