20/2021 Missing Trader Intra-Community fraud

The aim of the activity 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;
• enhance the 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 related inter-agency cooperation and multidisciplinary approach.