Webinar 3015/2022: Current state of MTIC frauds in Central Europe – case studies

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Webinar 3015/2022: Current state of MTIC frauds in Central Europe – case studies
Date: 
05 April 2022
Time: 
10:00 - 12:00 CEST
Organiser: 
CEPOL
Description: 

The aim of the webinar is to enhance Missing Trader Intra-Community Fraud (MTIC) related inter-agency cooperation and multidisciplinary approach.

By the end of this webinar, the audience will be able to:

  • initiate many types of inter-agency cooperation;
  • investigate MTIC fraud from a practical point of view;
  • investigate MTIC fraud from an analytical point of view;
  • recognise risk factors related to imports from China.
Target Audience: 

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

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.)

Category: 
Serious and organised crime
Type: 
Webinars
Tags: 
Missing Trader Intra Community fraud
MTIC
MTIC fraud
VAT fraud
case study
EMPACT

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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