Activity13 Nov 2023
3044/2023/WEB ‘MTIC Fraud: links to other serious and organised crime and investigations involving intangibles’
The aim of this webinar is to increase the protection of the financial interests of the EU against Missing-Trader Intra-Community (MTIC) fraud by sharing information obtained from encrypted platforms. Αlso, to enhance the knowledge on techniques and challenges for the detection of MTIC fraud involving intangible goods and services.
By the end of this webinar, the audience will be able to:
- recognise links of Missing Trade Intra Community (MTIC) fraud to other types of serious and organised crime (OC);
- describe good techniques, practices, and challenges of real time detection of MTIC Fraud intangible goods trading.
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Details
Time
Monday 13 November 2023 at 14.00 CET
Target audience
- Law enforcement officials, customs, tax officials, judges, prosecutors of the EU Member States, Norway, Switzerland, and United Kingdom, investigating financial crimes and asset recovery, particularly in the context of MTIC fraud.
- Staff members of EUROPOL, Eurojust, CEPOL, EPPO, OLAF, and Eurofisc liaison officers handling financial crimes and asset recovery, particularly in the context of MTIC fraud.
- Liaison Prosecutors of Norway, Switzerland, and United Kingdom at Eurojust.
