Missing Trader Intra Community fraud

Webinar 22/2021: MTIC/VAT fraud between several EU countries in the used car trade

Date: 
13 October 2021

The aim of the webinar is to enhance the capacity and the awareness of the law enforcement officers and the representatives from judicial authorities in the area of MTIC fraud, especially with used cars and margin scheme fraud.

At the end of the webinar the participants will be:

  • familiar with concrete cases of MTIC fraud with cars;
  • able to identify the channels they might use for communication at international level when dealing with cross border VAT fraud;
  • aware about latest trends in the modus operandi in the area of MTIC fraud.
Type: 

20/2021 Missing Trader Intra-Community fraud

Date: 
06 July 2021 to 09 July 2021

The aim of the activity 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;
  • enhance the 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 related inter-agency cooperation and multidisciplinary approach.

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