VAT fraud https://www.cepol.europa.eu/taxonomy-vat-fraud en Mon, 04 Apr 2022 21:00:00 GMT Webinar 3015/2022: Current state of MTIC frauds in Central Europe – case studies 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 Webinar 22/2021: MTIC/VAT fraud between several EU countries in the used car trade 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 Webinar 21/2021: Presentation of guidelines on prevention and detection of VAT fraud in the guarantees of origin market https://www.cepol.europa.eu/training-education/webinar-21-2021-presentation-guidelines-prevention-and-detection-vat-fraud Mon, 20 Sep 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 countering the VAT frauds.By the end of this webinar, the audience will:be familiar with concrete actions taken by the various stakehol... 3152 at https://www.cepol.europa.eu 20/2021 Missing Trader Intra-Community fraud https://www.cepol.europa.eu/training-education/20-2021-missing-trader-intra-community-fraud Mon, 05 Jul 2021 21:00:00 GMT The aim of the activity 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;enhance the knowledge on contemporary intelligence and... 3090 at https://www.cepol.europa.eu Webinar 21/2020: Ongoing MTIC fraud around Europe 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 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