MTIC fraud

Online Course 06/2019: MTIC Fraud

Date: 
20 May 2019 to 05 June 2019

The course is designed on the online platform of CEPOL. The physical presence of participants will not be required, also the trainer will facilitate the course, give instructions and provide feedback online.

Tags: 

Webinar 24/2019 'Introduction to IOTA and successful strategies implemented by tax administrations against VAT fraud'

Date: 
08 May 2019

The objective of the webinar is to raise awareness of the operation of the Intra-European Organisation of Tax Administration 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 new types of Digital VAT Fraud and the successful tackling strategies implemented by tax administrations.

Type: 

Webinar 9/2018 MTIC fraud - Abuses to customs procedures

Date: 
19 June 2018

The aim of this Webinar is to raise awareness on modus operandi in customs abuses specially in excise duty suspensions abuse and CP4200 procedures.

Type: 
Tags: 

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

Video