https://www.cepol.europa.eu/taxonomy-missing-trader-intra-community en Sun, 28 Jun 2020 21:00:00 GMT 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