VAT fraund https://www.cepol.europa.eu/taxonomy-vat-fraund en Sun, 28 Jun 2020 21:00:00 GMT Webinar 22/2020: 'MTIC Case Studies - VAT Frauds Investigations and EU Cooperation, MTIC fraud and Money Laundering 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