Webinar 22/2020: 'MTIC Case Studies - VAT Frauds Investigations and EU Cooperation, MTIC fraud and Money Laundering

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Webinar 22/2020: 'MTIC Case Studies - VAT Frauds Investigations and EU Cooperation, MTIC fraud and Money Laundering
Date: 
29 June 2020
Time: 
14:00 - 15:30 CEST
Organiser: 
CEPOL
Description: 

The objectives of the webinar is to :

  • present on-going investigations;
  • get acquainted with the cooperation tools used in the cases - JIT, EIO, police cooperation (Europol);
  • introduce MTIC fraud as a predicate crime in cross border money laundering scheme.
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