https://www.cepol.europa.eu/taxonomy-missing-trader-intra-community-fraud-0 en Tue, 27 Jan 2026 23:00:01 GMT https://www.cepol.europa.eu/training-education/3014-2026-web-financial-investigations-part-iv Tue, 27 Jan 2026 23:00:01 GMT Financial investigations play a crucial role in combatting organised crime, corruption, terrorism financing, and other serious offences by uncovering the financial trails that underpin criminal activities. Following the money often provides the most effective way to identify criminal networks, recov... 9108 at https://www.cepol.europa.eu https://www.cepol.europa.eu/training-education/3016-2025-web-how-mtic-fraud-fuels-money-laundering Mon, 03 Nov 2025 23:00:01 GMT This webinar aims to raise awareness of the complex and interdependent relationship between MTIC fraud and money laundering. The webinar also aims to enhance understanding of the investigative and prosecutorial possibilities offered by EUROPOL and EPPO, in accordance with their respective mandates a... 9013 at https://www.cepol.europa.eu https://www.cepol.europa.eu/training-education/3015-2025-web-multidisciplinary-approach-prosecuting-mtic-fraud-roles-national Tue, 17 Jun 2025 22:00:01 GMT The aim of this webinar is to increase knowledge about the EMPACT Missing Trader Intra Community (MTIC) Fraud Operational Action Plan (OAP) and the possibilities offered by Europol and the European Public Prosecutor’s Office (EPPO) in the context of the Operational Action (OA) 2.7 for a multidi... 8840 at https://www.cepol.europa.eu https://www.cepol.europa.eu/training-education/3015-2024-web-investigation-admiral-joint-investigative-approach-combat-mtic Mon, 03 Jun 2024 22:00:00 GMT The aim of this webinar is to increase the knowledge of participants about the methods of investigation of the European Public Prosecutor's Office (EPPO), enabled by its central case management system, the possibilities offered by the swift access to national and European databases, the analytical a... 8397 at https://www.cepol.europa.eu https://www.cepol.europa.eu/training-education/3014-2024-web-operation-geronimo-money-laundering-excise-and-mtic-fraud Tue, 21 May 2024 22:00:00 GMT The aim of this webinar is to increase the knowledge of techniques, practices, and challenges in detecting and investigating money laundering in excise and MTIC fraud by sharing information on Operation ‘’Geronimo’’ investigated by the Lithuanian Financial Crimes Investigation Service, and Customs C... 8398 at https://www.cepol.europa.eu https://www.cepol.europa.eu/training-education/e007-2023-exb-cepol-exchange-bite-risk-analysis-and-mtic-fraud-detection Wed, 22 Nov 2023 22:00:00 GMT The aim of this Exchange-bite is to share with European law enforcement officials the major outcomes and best practices learnt by participants during the CEPOL Exchange Programme 2023 regarding risk analysis to detect MTIC and cross border VAT fraud in respective countries (Belgium, Czech Republic, ... 8229 at https://www.cepol.europa.eu https://www.cepol.europa.eu/training-education/3044-2023-web-mtic-fraud-links-other-serious-and-organised-crime-and Sun, 12 Nov 2023 23:00:00 GMT The aim of this webinar is to increase the protection of the financial interests of the EU against Missing-Trader Intra-Community (MTIC) fraud by sharing information obtained from encrypted platforms. Αlso, to enhance  the knowledge on techniques and challenges for the detection of MTIC fraud i... 8198 at https://www.cepol.europa.eu