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