MTIC 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: 

COVID-19 Webinar (No8): New markets and new modus operandi linked to COVID-19 and MTIC fraud

Date: 
01 October 2020

The overall objective of the webinar is to introduce a case of fraud related to procurement of rapid COVID-19 virus tests and legalisation of illegally-obtained funds.

Type: 

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: 

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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

Video