Webinar 22/2021 MTIC/VAT fraud between several EU countries in the used car trade

Wednesday 13 October at 10:00 CET

OBJECTIVES

The aim of the webinar is to enhance the capacity and the awareness of the law enforcement officers and the representatives from judicial authorities in the area of MTIC fraud, especially with used cars and margin scheme fraud.  At the end of the webinar the participants will be:

• familiar with concrete cases of MTIC Fraud with cars
• able to identify the channels they might use for communication at international level when dealing with cross border VAT fraud
• aware about latest trends in the modus operandi in the area of MTIC Fraud

TARGET GROUP

Law enforcement officers and representatives from judicial authorities, involved in the countering and/or investigation of MTIC/VAT frauds