12/2019: Missing Trader Intra Community fraud

Status message

Active context: context_uid_training_courses
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: 
Serious and organised crime
Type: 
Residential activities
Tags: 
MTIC fraud
tax fraud
intra-community fraud
Location: 
CEPOL Cybercrime Academy, Hungary

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

EU justice and home affairs agencies

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