tax evasion https://www.cepol.europa.eu/taxonomy-tax-evasion en Tue, 17 Jan 2023 23:00:00 GMT Webinar 3049/2023/WEB: Illegal sale of financial services https://www.cepol.europa.eu/training-education/webinar-3049-2023-web-illegal-sale-financial-services Tue, 17 Jan 2023 23:00:00 GMT The illegal online sale of investment services paired with aggressive and deceptive marketing is a great threat to the European Union. What is happening? Specialised organised crime groups establish companies and networks in jurisdictions where their activity is well-protected and they offer fraudul... 7851 at https://www.cepol.europa.eu 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 Webinar: New methodologies in the framework of international law enforcement cooperation with special focus on tax evasion and smuggling https://www.cepol.europa.eu/training-education/webinar-new-methodologies-framework-international-law-enforcement-cooperation Mon, 02 Sep 2019 21:00:00 GMT Webinar participants will:Gain knowledge about coordination and communication between state authorities in regard to smuggling and tax evasion;Be able to use systematic and/or analytical information as evidence in a criminal procedure;Be able to use collected information by patrol unit(s) in the fie... 2766 at https://www.cepol.europa.eu