Activity21/2025/ONS: Missing Trader Intra Community (MTIC) fraud
The aim of this onsite activity is to:
- enhance knowledge of future MTIC fraud investigators by providing them with EU appropriate skills to tackle MTIC up-to-date criminal patterns and trends effectively;
- focus on information exchange and sharing experiences form different EU member states;
- emphasise the importance and necessity of international cooperation and cooperation with European Public Prosecutor’s Office
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EMPACT training activity
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Combating new forms of organised crime requires more cooperation between police and gendarmes, customs officers, border guards, judges, and prosecutors. EU institutions, agencies and Member States work together to tackle organised and serious international crime through a permanent and key instrument: the European Multidisciplinary Platform Against Criminal Threats (EMPACT).
CEPOL plays a crucial role in the EMPACT mechanism through the provision of specialised training and the identification of training needs within each common security threat. Every year, CEPOL provides a comprehensive training package for each common EU crime priority consisting of onsite, online and exchange training activities.
Check more of CEPOL's EMPACT training activities here.
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Target audience
Relevant law enforcement practitioners (police, customs, tax officials, prosecutors, members of financial investigation units or equivalent, EMPACT) investigating financial crimes and asset recovery with a need to increase their knowledge and to improve their competences and skills in the field of MTIC fraud.
