Webinar 11/2017 Missing Trader Intra Community fraud related to gas and energy trade

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Date: 
10 May 2017
Time: 
11:00 - 12:30 CEST
Organizer: 
CEPOL
Description: 

The aim of this webinar is to raise awareness on modus operandi in MTIC fraud cases with gas and energy, with a focus on problems related to the investigation of this type of fraud.

Target Audience: 

EU law enforcement officers dealing with tax fraud.

Registrations for this webinar now open on e-Net - restricted only

Type: 
Location: 
Online

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

Video