MTIC

Webinar 22/2020: 'MTIC Case Studies - VAT Frauds Investigations and EU Cooperation, MTIC fraud and Money Laundering

Date: 
29 June 2020

The objectives of the webinar is to :

  • present on-going investigations;
  • get acquainted with the cooperation tools used in the cases - JIT, EIO, police cooperation (Europol);
  • introduce MTIC fraud as a predicate crime in cross border money laundering scheme.
Type: 

Webinar 21/2020: Ongoing MTIC fraud around Europe

Date: 
23 June 2020

The objectives of the webinar is to:

  • overview a current Missing Trader Intra Community (MTIC) fraud modi operandi within Europe;
  • acquaint with the types of MTIC fraud: the specific case of "carrousel fraud", indications that may lead to the detection of the presence of an MTIC fraud network;
  • introduce criminal investigation tools used to collect evidence in order to reconstruct the fraud circuits and prove the existence of MTIC fraud - examples of fraud circuits that have been reconstituted and specificities of the investigated fraud network.
Type: 

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.

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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

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