MTIC

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.

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 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.

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