VAT fraud

Webinar 3015/2022: Current state of MTIC frauds in Central Europe – case studies

Date: 
05 April 2022

The aim of the webinar is to enhance Missing Trader Intra-Community Fraud (MTIC) related inter-agency cooperation and multidisciplinary approach.

By the end of this webinar, the audience will be able to:

  • initiate many types of inter-agency cooperation;
  • investigate MTIC fraud from a practical point of view;
  • investigate MTIC fraud from an analytical point of view;
  • recognise risk factors related to imports from China.
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Webinar 22/2021: MTIC/VAT fraud between several EU countries in the used car trade

Date: 
13 October 2021

The aim of the webinar is to enhance the capacity and the awareness of the law enforcement officers and the representatives from judicial authorities in the area of MTIC fraud, especially with used cars and margin scheme fraud.

At the end of the webinar the participants will be:

  • familiar with concrete cases of MTIC fraud with cars;
  • able to identify the channels they might use for communication at international level when dealing with cross border VAT fraud;
  • aware about latest trends in the modus operandi in the area of MTIC fraud.
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Webinar 21/2021: Presentation of guidelines on prevention and detection of VAT fraud in the guarantees of origin market

Date: 
21 September 2021

The aim of the webinar is to enhance the capacity and the awareness of the law enforcement officers and the representatives from judicial authorities in the area of countering the VAT frauds.

By the end of this webinar, the audience will:

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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