intra-community fraud https://www.cepol.europa.eu/taxonomy-intra-community-fraud en Sun, 08 Dec 2019 22:00:00 GMT Missing-Trader Intra-Community fraud course took place at the International Training Centre in Budapest https://www.cepol.europa.eu/newsroom/partners-news/missing-trader-intra-community-fraud-course-took-place-international Sun, 08 Dec 2019 22:00:00 GMT The International Training Centre in Budapest hosted the CEPOL 12/2019 „Missing-Trader Intra-Community fraud” course between 25th and 29th of November. The 36 colleagues arrived from 16 Member States and 7 colleague from 4 country’s join our course auspices of Western-Balkan project.The main goals o... 3604 at https://www.cepol.europa.eu 12/2019: Missing Trader Intra Community fraud 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 Webinar 25/2019 - VAT fraud linked to the Fast-Moving Consumer Goods Market in the EU https://www.cepol.europa.eu/training-education/webinar-25-2019-vat-fraud-linked-fast-moving-consumer-goods-market-eu Thu, 07 Nov 2019 22:00:00 GMT 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 enh... 2800 at https://www.cepol.europa.eu