https://web-st2.cepol.eworx.gr/taxonomy-excise-and-mtic-fraud en Tue, 10 Oct 2017 21:00:00 GMT https://web-st2.cepol.eworx.gr/training-education/12-2017-missing-trader-intra-community-fraud-mtic Tue, 10 Oct 2017 21:00:00 GMT Aims:to increase the protection of the financial interests of the Union against fraud by facilitating the exchange of information, experiences and good practices;to enhance knowledge on the instruments and techniques in the fight against MTIC;to improve, update and share knowledge about fraud preven... 2251 at https://web-st2.cepol.eworx.gr https://web-st2.cepol.eworx.gr/training-education/webinar-11-2017-missing-trader-intra-community-fraud-related-gas-and-energy Tue, 09 May 2017 21:00:00 GMT The aim of this webinar is to raise awareness on modus operandi in MTIC fraud cases with gas and energy, with a focus on problems related to the investigation of this type of fraud. 2320 at https://web-st2.cepol.eworx.gr https://web-st2.cepol.eworx.gr/training-education/webinar-10-2017-mineral-oil-fraud Sun, 26 Mar 2017 21:00:00 GMT The aim of this webinar is to describe the central European mineral oil fraud scheme (Slovakia-Poland-Austria-Hungary-Germany-Italy). 2314 at https://web-st2.cepol.eworx.gr https://web-st2.cepol.eworx.gr/training-education/09-2016-missing-trader-intra-community-fraud-mtic Mon, 17 Oct 2016 21:00:00 GMT The aim of this course is to enhance participants' knowledge on instruments and techniques used in the fight against Missing Trader Intra Community fraud (MTIC). 2032 at https://web-st2.cepol.eworx.gr https://web-st2.cepol.eworx.gr/training-education/webinar-06-2016-mtic-fraud-eu-policy-cycle-priority Mon, 26 Sep 2016 21:00:00 GMT The aim of this webinar is to raise awareness of Missing Trader Intra Community (MTIC) fraud investigation opportunities. 2144 at https://web-st2.cepol.eworx.gr https://web-st2.cepol.eworx.gr/training-education/06-2016-excise-fraud-analysis Sun, 04 Sep 2016 21:00:00 GMT Participants will be able to apply criminal intelligence analysis tools in excise-related investigations. 2029 at https://web-st2.cepol.eworx.gr https://web-st2.cepol.eworx.gr/training-education/online-course-excise-fraud Fri, 31 Dec 1999 22:00:00 GMT Date: September 2017. 2304 at https://web-st2.cepol.eworx.gr https://web-st2.cepol.eworx.gr/training-education/online-course-missing-trader-intra-community-fraud-mtic Fri, 31 Dec 1999 22:00:00 GMT Date: Q2 2017. 2305 at https://web-st2.cepol.eworx.gr