Activity29 Jun 2020
Webinar 22/2020: 'MTIC Case Studies - VAT Frauds Investigations and EU Cooperation, MTIC fraud and Money Laundering
The objectives of the webinar is to :
- present on-going investigations;
- get acquainted with the cooperation tools used in the cases - JIT, EIO, police cooperation (Europol);
- introduce MTIC fraud as a predicate crime in cross border money laundering scheme.
Details
Time
14:00 - 15:30 CEST
Organiser
CEPOL
Target audience
Law enforcement officers and tax officials, prosecutors investigating economic crimes, particularly VAT fraud.
Registration:
Registration for this webinar is now open for law enforcement officials on CEPOL's new eLearning platform LEEd. REGISTER HERE.
Read more about the migration from eNet to LEEd here.
Location
Online
