Activity25 - 29 Nov 2019
12/2019: Missing Trader Intra Community fraud
The aim of the course is:
- To increase the protection of the financial interests of the Member States and EU against Missing-Trader Intra-Community fraud by exchanging knowledge on fraud schemes, criminal modus operandi and latest crime patterns.
- To improve knowledge on contemporary intelligence and evidence collection methods instrumental for the detection and investigation of MTIC/tax fraud in particular in the area of electronic evidence.
- To enhance the related inter-agency cooperation and multidisciplinary approach.
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Details
Organiser
Hungary
Target audience
Law enforcement officers (two third of participants) and tax officials, prosecutors (one third of participants) investigating economic crimes, particularly VAT fraud.
Location
CEPOL Cybercrime Academy, Hungary
