Webinar 21/2020: Ongoing MTIC fraud around Europe

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CEPOL Webinar 21/2020: Ongoing MTIC fraud around Europe
Date: 
23 June 2020
Time: 
10:00 - 11:30 CEST
Organiser: 
CEPOL
Description: 

The objectives of the webinar is to:

  • overview a current Missing Trader Intra Community (MTIC) fraud modi operandi within Europe;
  • acquaint with the types of MTIC fraud: the specific case of "carrousel fraud", indications that may lead to the detection of the presence of an MTIC fraud network;
  • introduce criminal investigation tools used to collect evidence in order to reconstruct the fraud circuits and prove the existence of MTIC fraud - examples of fraud circuits that have been reconstituted and specificities of the investigated fraud network.
Target Audience: 

Law enforcement officers and tax officials, prosecutors investigating economic crimes, particularly VAT fraud.

Registration:

Registration for this webinar is now open for law enforcement officials on CEPOL's new eLearning platform LEEd. REGISTER HERE.

Read more about the migration from eNet to LEEd here.


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