Activities
12/2019: Missing Trader Intra Community fraud
Date:
25 November 2019 to 29 November 2019
Organiser:
Hungary
Description:
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.
Target Audience:
Law enforcement officers (two third of participants) and tax officials, prosecutors (one third of participants) investigating economic crimes, particularly VAT fraud.
Category:
Type:
Location:
CEPOL Cybercrime Academy, Hungary
How to apply
For more information on how to participate in this activity, please contact your CEPOL National Unit. You will find the list of CEPOL National Units in our contact section.
Categories
Monthly archive
- June 2020 (7)
- May 2020 (11)
- April 2020 (8)
- March 2020 (8)
- February 2020 (10)
- January 2020 (3)
- December 2019 (19)
- November 2019 (33)
- October 2019 (23)
- September 2019 (26)
- August 2019 (5)
- July 2019 (8)
- June 2019 (26)
- May 2019 (22)
- April 2019 (14)
- March 2019 (13)
- February 2019 (6)
- December 2018 (17)
- November 2018 (26)
- October 2018 (24)
- September 2018 (20)
- August 2018 (3)
- July 2018 (9)
- June 2018 (29)
- May 2018 (22)
- April 2018 (17)
- March 2018 (15)
- February 2018 (10)
- January 2018 (6)
- December 2017 (8)
- November 2017 (32)
- October 2017 (28)
- September 2017 (27)
- August 2017 (6)
- July 2017 (9)
- June 2017 (17)
- May 2017 (28)
- April 2017 (16)
- March 2017 (7)
- February 2017 (11)
- January 2017 (6)
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
Telephone: +36 1 803 8030/8031
Fax: +36 1 803 8032
