MTIC fraud

Webinar 12/2017 MTIC Fraud: Investigation Opportunities

Date: 
15 November 2017

This webinar aims to introduce to the existing connection between VAT carousel fraud and the money laundering mechanism as described in the FATF Report 2007, with the aim to shift the approach from re-active to pro-active in a transnational context.

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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