Webinar 22/2021: MTIC/VAT fraud between several EU countries in the used car trade

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Date: 
13 October 2021
Time: 
10:00 - 11:30 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 MTIC fraud, especially with used cars and margin scheme fraud.

At the end of the webinar the participants will be:

  • familiar with concrete cases of MTIC fraud with cars;
  • able to identify the channels they might use for communication at international level when dealing with cross border VAT fraud;
  • aware about latest trends in the modus operandi in the area of MTIC fraud.
Target Audience: 

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


Type: 

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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