OBJECTIVES

The aim of the webinar is to enhance 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;
• recognize risk factors related to imports from China.

TARGET GROUP

Law enforcement officers and tax officials, prosecutors investigating economic crimes, particularly MTIC or VAT fraud.