Activity10 May 2017
Webinar 11/2017 Missing Trader Intra Community fraud related to gas and energy trade
The aim of this webinar is to raise awareness on modus operandi in MTIC fraud cases with gas and energy, with a focus on problems related to the investigation of this type of fraud.
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Details
Time
11:00 - 12:30 CEST
Organiser
CEPOL
Target audience
EU law enforcement officers dealing with tax fraud.
Location
Online
