excise and mtic fraud

12/2017 Missing Trader Intra Community fraud (MTIC)

Date: 
11 October 2017 to 13 October 2017

Aims:

  • to increase the protection of the financial interests of the Union against fraud by facilitating the exchange of information, experiences and good practices;
  • to enhance knowledge on the instruments and techniques in the fight against MTIC;
  • to improve, update and share knowledge about fraud prevention, detection and investigation techniques.

Webinar 11/2017 Missing Trader Intra Community fraud related to gas and energy trade

Date: 
10 May 2017

The aim of this webinar is to raise awareness on modus operandi in MTIC fraud cases with gas and energy, with a focus on problems related to the investigation of this type of fraud.

Type: 

Webinar 10/2017 Mineral oil fraud

Date: 
27 March 2017

The aim of this webinar is to describe the central European mineral oil fraud scheme (Slovakia-Poland-Austria-Hungary-Germany-Italy).

Type: 

Pages

Contact

Office address

European Union Agency for Law Enforcement Training
1066 Budapest
Ó utca 27
Hungary

Correspondence address

European Union Agency for Law Enforcement Training
1903 Budapest
Pf.314
Hungary

Email address

Telephone: +36 1 803 8030/8031

Fax: +36 1 803 8032

Video