MTIC

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.

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Webinar 10/2018 'Judicial challenges and asset recovery issues in MTIC fraud

Date: 
07 December 2018

This webinar aims to raise awareness of judicial challenges and asset recovery issues in the field of MTIC fraud from the prosecutors’ point of view.

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14/2018 Missing Trader Intra Community Fraud (MTIC)

Date: 
05 September 2018 to 07 September 2018

To increase the protection of the financial interests of the Union against fraud by facilitating the exchange of information, experiences and best practices. To enhance knowledge on the instruments and techniques in the fight against MTIC. To improve, update and share knowledge about fraud prevention, detection and investigation techniques.

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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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