excise and mtic fraud

09/2016 Missing Trader Intra Community fraud (MTIC)

Date: 
18 October 2016 to 20 October 2016

The aim of this course is to enhance participants' knowledge on instruments and techniques used in the fight against Missing Trader Intra Community fraud (MTIC).

Category: 
EU Policy Cycle 2014-2017
Type: 
Onsite activities
Tags: 
excise and mtic fraud

Webinar 06/2016 MTIC fraud - an EU Policy Cycle priority

Date: 
27 September 2016

The aim of this webinar is to raise awareness of Missing Trader Intra Community (MTIC) fraud investigation opportunities.

Category: 
EU Policy Cycle 2014-2017
Type: 
Webinars
Tags: 
excise and mtic fraud

06/2016 Excise fraud analysis

Date: 
05 September 2016 to 07 September 2016

Participants will be able to apply criminal intelligence analysis tools in excise-related investigations.

Category: 
EU Policy Cycle 2014-2017
Type: 
Onsite activities
Tags: 
excise and mtic fraud
intelligence

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

EU justice and home affairs agencies

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