Webinar 24/2019 'Introduction to IOTA and successful strategies implemented by tax administrations against VAT fraud'

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Webinar 24/2019 'Introduction to IOTA and successful strategies implemented by tax administrations against VAT fraud'
Date: 
08 May 2019
Time: 
14:00 CEST
Organiser: 
CEPOL
Description: 

The objective of the webinar is to raise awareness of the operation of the Intra-European Organisation of Tax Administration and to increase the protection of the financial interests of the Member States and EU against Missing-Trader Intra-Community fraud by enhancing knowledge on new types of Digital VAT Fraud and the successful tackling strategies implemented by tax administrations.

Target Audience: 

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

Category: 
Serious and organised crime
Type: 
Webinars
Tags: 
MTIC
MTIC fraud
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

EU justice and home affairs agencies

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