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.