https://www.cepol.europa.eu/taxonomy-missing-trader-intra-community-fraud en Thu, 05 Jun 2025 22:00:01 GMT 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/training-education/20-2024-ons-missing-trader-intra-community-fraud Sun, 17 Mar 2024 23:00:00 GMT The aim of this onsite activity is to:increase the protection of the financial interests of the Member States and EU against Missing Trader Intra-Community (MTIC) fraud by exchanging knowledge on the latest fraud schemes and crime patterns;enhance the knowledge on contemporary intelligence and evide... 8327 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/20-2023-ons-missing-trader-intra-community-fraud Sun, 18 Jun 2023 22:00:00 GMT The aim of this onsite activity is to:increase the protection of the financial interests of the Member States and EU against Missing Trader Intra-Community (MTIC) fraud by exchanging knowledge on the latest fraud schemes and crime patterns;enhance the knowledge on contemporary intelligence and evide... 7968 at https://www.cepol.europa.eu https://www.cepol.europa.eu/training-education/webinar-3016-2022-missing-trader-intra-community-fraud Wed, 30 Nov 2022 22:00:00 GMT The aim of the webinar is to present the interlinks between excise fraud and missing trader intra community (MTIC) fraud and other crimes (polycriminality) and to introduce latest trending VAT margin fraud scheme, explain the overall mechanism, share the investigation experience, hardships as well a... 7801 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-22-2021-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 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