tax fraud https://www.cepol.europa.eu/taxonomy-tax-fraud en Mon, 08 Aug 2022 22:00:00 GMT CEPOL eLesson explains how carousel fraud works in the EU https://www.cepol.europa.eu/newsroom/news/cepol-elesson-explains-how-carousel-fraud-works-eu Mon, 08 Aug 2022 22:00:00 GMT 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 impo... 1253 at https://www.cepol.europa.eu 12/2019: Missing Trader Intra Community fraud https://www.cepol.europa.eu/training-education/12-2019-missing-trader-intra-community-fraud Sun, 24 Nov 2019 22:00:00 GMT 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 ev... 2754 at https://www.cepol.europa.eu 12/2019 Missing Trader Intra Community fraud https://www.cepol.europa.eu/training-education/12-2019-missing-trader-intra-community-fraud-0 Sun, 24 Nov 2019 22:00:00 GMT 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 ev... 2756 at https://www.cepol.europa.eu Webinar 80/2018 Building co-operation networks for fighting tax frauds in the EU: Communication, procedures and information exchange https://www.cepol.europa.eu/training-education/webinar-80-2018-building-co-operation-networks-fighting-tax-frauds-eu Mon, 12 Nov 2018 22:00:00 GMT The aim of the webinar is to become acquainted with good practices of the enforcement services fighting tax frauds in the EU countries and to build a European cooperation network. 2552 at https://www.cepol.europa.eu Webinar 79/2018 Building co-operation networks for fighting intra-EU international tax frauds I: Recognise symptoms, vulnerable goods and response - date and time are t.b.c https://www.cepol.europa.eu/training-education/webinar-79-2018-building-co-operation-networks-fighting-intra-eu-international Fri, 31 Dec 1999 22:00:00 GMT The aim of this webinar is to become acquainted with good practices of the enforcement services fighting these frauds in the neighbouring countries and to build an international co-operation network which facilitate the combat.. 2551 at https://www.cepol.europa.eu