https://www.cepol.europa.eu/taxonomy-mtic-fraud en Mon, 04 Apr 2022 21:00:00 GMT https://www.cepol.europa.eu/training-education/webinar-3015-2022-current-state-mtic-frauds-central-europe-case-studies Mon, 04 Apr 2022 21:00:00 GMT 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 v... 3219 at https://www.cepol.europa.eu https://www.cepol.europa.eu/training-education/webinar-22-2021-mtic-vat-fraud-between-several-eu-countries-used-car-trade Tue, 12 Oct 2021 21:00:00 GMT 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... 3156 at https://www.cepol.europa.eu https://www.cepol.europa.eu/training-education/covid-19-webinar-no8-new-markets-and-new-modus-operandi-linked-covid-19-and-mtic Wed, 30 Sep 2020 21:00:00 GMT The overall objective of the webinar is to introduce a case of fraud related to procurement of rapid COVID-19 virus tests and legalisation of illegally-obtained funds. 2941 at https://www.cepol.europa.eu https://www.cepol.europa.eu/training-education/webinar-22-2020-mtic-case-studies-vat-frauds-investigations-and-eu-cooperation Sun, 28 Jun 2020 21:00:00 GMT The objectives of the webinar is to :present on-going investigations;get acquainted with the cooperation tools used in the cases - JIT, EIO, police cooperation (Europol);introduce MTIC fraud as a predicate crime in cross border money laundering scheme. 2901 at https://www.cepol.europa.eu https://www.cepol.europa.eu/training-education/webinar-21-2020-ongoing-mtic-fraud-around-europe Mon, 22 Jun 2020 21:00:00 GMT The objectives of the webinar is to:overview a current Missing Trader Intra Community (MTIC) fraud modi operandi within Europe;acquaint with the types of MTIC fraud: the specific case of "carrousel fraud", indications that may lead to the detection of the presence of an MTIC fraud network;introduce ... 2898 at https://www.cepol.europa.eu https://www.cepol.europa.eu/training-education/12-2019-missing-trader-intra-community-fraud Sun, 24 Nov 2019 22:00:00 GMT The aim of the course is:To increase the protection of the financial interests of the Member States and EU against Missing-Trader Intra-Community fraud by exchanging knowledge on fraud schemes, criminal modus operandi and latest crime patterns.To improve knowledge on contemporary intelligence and ev... 2754 at https://www.cepol.europa.eu https://www.cepol.europa.eu/training-education/12-2019-missing-trader-intra-community-fraud-0 Sun, 24 Nov 2019 22:00:00 GMT The aim of the course is:To increase the protection of the financial interests of the Member States and EU against Missing-Trader Intra-Community fraud by exchanging knowledge on fraud schemes, criminal modus operandi and latest crime patterns.To improve knowledge on contemporary intelligence and ev... 2756 at https://www.cepol.europa.eu https://www.cepol.europa.eu/training-education/online-course-06-2019-mtic-fraud Sun, 19 May 2019 21:00:00 GMT The course is designed on the online platform of CEPOL. The physical presence of participants will not be required, also the trainer will facilitate the course, give instructions and provide feedback online.The overall objective of the training activity is to increase the protection of the financial... 2660 at https://www.cepol.europa.eu https://www.cepol.europa.eu/training-education/webinar-24-2019-introduction-iota-and-successful-strategies-implemented-tax Tue, 07 May 2019 21:00:00 GMT 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 Digit... 2693 at https://www.cepol.europa.eu https://www.cepol.europa.eu/training-education/webinar-9-2018-mtic-fraud-abuses-customs-procedures Mon, 18 Jun 2018 21:00:00 GMT The aim of this Webinar is to raise awareness on modus operandi in customs abuses specially in excise duty suspensions abuse and CP4200 procedures. 2502 at https://www.cepol.europa.eu https://www.cepol.europa.eu/training-education/webinar-12-2017-mtic-fraud-investigation-opportunities Tue, 14 Nov 2017 22:00:00 GMT This webinar aims to introduce to the existing connection between VAT carousel fraud and the money laundering mechanism as described in the FATF Report 2007, with the aim to shift the approach from re-active to pro-active in a transnational context. 2388 at https://www.cepol.europa.eu