https://www.cepol.europa.eu/taxonomy-carousel-fraud en Mon, 08 Aug 2022 22:00:00 GMT https://www.cepol.europa.eu/newsroom/news/cepol-elesson-explains-how-carousel-fraud-works-eu Mon, 08 Aug 2022 22:00:00 GMT Carousel fraud is a major type of missing trader intra-community (MTIC) fraud, a type of tax fraud or tax evasion. Tax frauds significantly affect state budgets, and MTIC fraud causes a greater tax loss in the EU than any other type of fraud, estimated at EUR 60 billion per year.Recognising the impo... 1253 at https://www.cepol.europa.eu https://www.cepol.europa.eu/training-education/elesson-carousel-fraud Fri, 31 Dec 1999 22:00:00 GMT This eLesson aims is to enhance key competencies in the field and support the daily work of law enforcement and judicial professionals who are engaged in countering and investigating carousel-type frauds, including both beginners and advanced practitioners.The eLesson covers Carousel Fraud in three ... 3339 at https://www.cepol.europa.eu