intra-community fraud

12/2019: Missing Trader Intra Community fraud

Date: 
25 November 2019 to 29 November 2019

The aim of the course 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.
  • To improve knowledge on contemporary intelligence and evidence collection methods instrumental for the detection and investigation of MTIC/tax fraud in particular in the area of electronic evidence.
  • To enhance the related inter-agency cooperation and multidisciplinary approach.

Webinar 25/2019 - VAT fraud linked to the Fast-Moving Consumer Goods Market in the EU

Date: 
08 November 2019

The aim of the webinar is to raise awareness of Organised Crime Groups with links to the Turkish community involved in Fast-Moving Consumer Goods Market in the EU and to increase the protection of the financial interests of the Member States and EU against Missing-Trader Intra-Community fraud by enhancing knowledge on successful tackling strategies.

Type: 

Missing-Trader Intra-Community fraud course took place at the International Training Centre in Budapest

09 December 2019
Author: 
International Training Centre

The International Training Centre in Budapest hosted the CEPOL 12/2019 „Missing-Trader Intra-Community fraud” course between 25th and 29th of November. The 36 colleagues arrived from 16 Member States and 7 colleague from 4 country’s join our course auspices of Western-Balkan project.

The main goals of the five day long course were:

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