https://www.cepol.europa.eu/taxonomy-mtic en Tue, 17 Jun 2025 22:00:01 GMT https://www.cepol.europa.eu/training-education/3015-2025-web-multidisciplinary-approach-prosecuting-mtic-fraud-roles-national Tue, 17 Jun 2025 22:00:01 GMT The aim of this webinar is to increase knowledge about the EMPACT Missing Trader Intra Community (MTIC) Fraud Operational Action Plan (OAP) and the possibilities offered by Europol and the European Public Prosecutor’s Office (EPPO) in the context of the Operational Action (OA) 2.7 for a multidi... 8840 at https://www.cepol.europa.eu https://www.cepol.europa.eu/training-education/21-2025-ons-missing-trader-intra-community-mtic-fraud Thu, 05 Jun 2025 22:00:01 GMT The aim of this onsite activity is to:enhance knowledge of future MTIC fraud investigators by providing them with EU appropriate skills to tackle MTIC up-to-date criminal patterns and trends effectively;focus on information exchange and sharing experiences form different EU member states;emphasise t... 8870 at https://www.cepol.europa.eu https://www.cepol.europa.eu/newsroom/partners-news/cepol-training-activity-portugal-strengthens-law-enforcement-skills-fight Tue, 11 Jul 2023 22:00:00 GMT The CEPOL onsite course 20/2023 on Missing Trader Intra Community (MTIC) Fraud took place from 19-23 June, in Lisbon. It was organised jointly by the Portuguese Guarda Nacional Republicana´s School of Guard and the Fiscal Action Unit, under the umbrella of the European Union Agency for Law Enforceme... 8105 at https://www.cepol.europa.eu 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-22-2020-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-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/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-10-2018-judicial-challenges-and-asset-recovery-issues-mtic-fraud Thu, 06 Dec 2018 22:00:00 GMT This webinar aims to raise awareness of judicial challenges and asset recovery issues in the field of MTIC fraud from the prosecutors’ point of view. 2536 at https://www.cepol.europa.eu https://www.cepol.europa.eu/training-education/14-2018-missing-trader-intra-community-fraud-mtic Tue, 04 Sep 2018 21:00:00 GMT To increase the protection of the financial interests of the Union against fraud by facilitating the exchange of information, experiences and best practices. To enhance knowledge on the instruments and techniques in the fight against MTIC. To improve, update and share knowledge about fraud preventio... 2486 at https://www.cepol.europa.eu