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.
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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