The aim of the webinar is to raise awareness of Organised Crime Groups with links to the Turkish community involved in Fast-Moving Consumer Goods Market in the EU 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 successful tackling strategies.
Law enforcement officers and tax officials, prosecutors investigating economic crimes, particularly VAT fraud.
Registrations for this webinar now open on e-Net restricted only.
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
Telephone: +36 1 803 8030/8031
Fax: +36 1 803 8032