Webinar 12/2017 MTIC Fraud: Investigation Opportunities

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Active context: context_uid_training_courses
Date: 
15 November 2017
Time: 
10:00 - 11:30 CEST
Organiser: 
CEPOL
Description: 

This webinar aims to introduce to the existing connection between VAT carousel fraud and the money laundering mechanism as described in the FATF Report 2007, with the aim to shift the approach from re-active to pro-active in a transnational context.

Target Audience: 

Law enforcement officers, the judiciary, revenue and customs operators and analysts.

Type: 
Tags: 
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