Webinar 21/2021: Presentation of guidelines on prevention and detection of VAT fraud in the guarantees of origin market

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Date: 
21 September 2021
Time: 
14:00 - 15:30 CEST
Organiser: 
CEPOL
Description: 

The aim of the webinar is to enhance the capacity and the awareness of the law enforcement officers and the representatives from judicial authorities in the area of countering the VAT frauds.

By the end of this webinar, the audience will:

  • be familiar with concrete actions taken by the various stakeholders on EU-level to jointly work on measures against VAT frauds in the Guarantees of Origin market;
  • be aware about VAT fraud risks and latest trends in the modus operandi in the area of the cross-border VAT frauds;
  • understand how the Guarantees of Origin market operates;
  • be able to discuss best practices on how to use Know Your Customer (KYC) and Know Your Transaction (KYT) information in anti-VAT fraud measures.
Target Audience: 

Law enforcement officers and representatives from judicial authorities, involved in the countering and/or investigation of the VAT Frauds.

Registration:

Registration for this webinar is now open for law enforcement officials on CEPOL's eLearning platform LEEd. REGISTER HERE. (If you need help, please follow the steps on how to register here.)


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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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