Activity05 Apr 2022
Webinar 3015/2022: Current state of MTIC frauds in Central Europe – case studies
The aim of the webinar is to enhance Missing Trader Intra-Community Fraud (MTIC) related inter-agency cooperation and multidisciplinary approach.
By the end of this webinar, the audience will be able to:
- initiate many types of inter-agency cooperation;
- investigate MTIC fraud from a practical point of view;
- investigate MTIC fraud from an analytical point of view;
- recognise risk factors related to imports from China.
Details
Time
10:00 - 12:00 CEST
Organiser
CEPOL
Target audience
Law enforcement officers and tax officials, prosecutors investigating economic crimes, particularly MTIC or VAT fraud.
Registration:
Registration for this webinar is now open for law enforcement officials on CEPOL's eLearning platform LEEd. 
REGISTER HERE.
(If you need help, please follow the steps on how to register here.)
