tax evasion

Webinar: New methodologies in the framework of international law enforcement cooperation with special focus on tax evasion and smuggling

Date: 
03 September 2019

Webinar participants will:

  1. Gain knowledge about coordination and communication between state authorities in regard to smuggling and tax evasion;
  2. Be able to use systematic and/or analytical information as evidence in a criminal procedure;
  3. Be able to use collected information by patrol unit(s) in the field;
  4. Gain knowledge about the Hungarian EKAER system;
  5. Be able to organise the collection of relevant information (without the EKAER system).
Type: 

CEPOL eLesson explains how carousel fraud works in the EU

CEPOL eLesson explains how carousel fraud works in the EU
09 August 2022

Carousel fraud is a major type of missing trader intra-community (MTIC) fraud, a type of tax fraud or tax evasion. Tax frauds significantly affect state budgets, and MTIC fraud causes a greater tax loss in the EU than any other type of fraud, estimated at EUR 60 billion per year.

Recognising the importance of equipping EU law enforcement officials with the necessary tools to counter such phenomena, CEPOL designed this eLesson on Carousel fraud. It takes only 60 minutes to complete and its aim is to enhance key competencies in the field and support...

Category: 

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