Serious and organised crime

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20/2021 Missing Trader Intra-Community fraud

Date: 
06 July 2021 to 09 July 2021

The aim of the activity 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;
  • enhance the 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 related inter-agency cooperation and multidisciplinary approach.

Webinar 19/2021: Alcohol fraud

Date: 
01 July 2021

Alcohol smuggling is carried out in various ways in the European Union. Straight smuggling under false papers or hidden in cover loads still occurs however Organised Crime Groups that infiltrate the bonded warehouse system use more sophisticated and less detectable methods. The relevant EU trade system driven by the use of Excise Movement Control System (EMCS) is designed to facilitate trade and not to identify the signs of illicit trade.

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Webinar 14/2021: Access to the asylum procedure and identification of vulnerable applicants for asylum

Date: 
22 June 2021

The aim of this webinar is to familiarise first contact officials and law enforcement bodies with the procedural aspects, as well as their tasks and duties in relation to the identification of potential applicants for international protection, and the lodging of an asylum application.

By the end of this webinar, the audience will be able to:

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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

Email address

Telephone: +36 1 803 8030/8031

Fax: +36 1 803 8032

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