Activity11 - 13 Oct 2017
12/2017 Missing Trader Intra Community fraud (MTIC)
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 prevention, detection and investigation techniques.
Related Tags
Details
Organiser
Slovakia
Target audience
Law enforcement officers and tax officials investigating economic crimes, particularly VAT/TAX fraud.
