Webinar 25/2019 - VAT fraud linked to the Fast-Moving Consumer Goods Market in the EU

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Webinar 25/2019 - VAT fraud linked to the Fast-Moving Consumer Goods Market in the EU
Date: 
08 November 2019
Time: 
10:00 - 11:30 CET
Organiser: 
CEPOL
Description: 

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.

Target Audience: 

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

Registrations for this webinar now open on e-Net restricted only.

Category: 
Serious and organised crime
Type: 
Webinars
Tags: 
VAT fraud
consumer goods market
intra-community 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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