20/2023/ONS: Missing Trader Intra Community Fraud

The aim of this onsite activity is to:

• increase the protection of the financial interests of the Member States and EU against Missing Trader Intra-Community (MTIC) fraud by exchanging knowledge on the latest fraud schemes and 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;

• enhance related inter-agency cooperation and multidisciplinary approach.