20/2024/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.

EMPACT training activity

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Combating new forms of organised crime requires more cooperation between police and gendarmes, customs officers, border guards, judges, and prosecutors. EU institutions, agencies and Member States work together to tackle organised and serious international crime through a permanent and key instrument: the European Multidisciplinary Platform Against Criminal Threats (EMPACT).

CEPOL plays a crucial role in the EMPACT mechanism through the provision of specialised training and the identification of training needs within each common security threat. Every year, CEPOL provides a comprehensive training package for each common EU crime priority consisting of onsite, online and exchange training activities.

Check more of CEPOL's EMPACT training activities here.