12/2017 - online

Missing Trader Intra Community fraud (MTIC)

27 November – 08 December 2017
Online activity implemented through CEPOL’s LMS platform

WEEK 1 27/11 - 01/12/2017 WEEK 2

Introduction of the Online MTIC course - webinar

Explanation of general and specific facts within MTIC fraud

Classification of the main entities featuring in the MTIC fraud cases

“Modus operandi” in committing MTIC fraud in selected com-modities

Collaboration of Slovak authorities operating in the field of VAT/TAX

fraud
Cooperation between the National Crime Agency and National Tax
Administration (in Slovakia).
MTIC fraud case study “stone” – presented by SK

Division of the participants to 4. WG´s (Each WG shall have a presenter

that will record and then upload a video of the group findings and best
practices.

Workshop - separated groups A,B,C,D working online

Content of the first week to be loocked!

 - online
munity fraud (MTIC)
December 2017
ough CEPOL’s LMS platform

04/12 - 08/12/2017
Group presentations - by video
Conclusion of the workshop
Tax fraud in the field of VAT - Austria experience
Tax fraud in the field of VAT - Czech Republic experience
Tax fraud in the field of VAT - Hungary experience

Money laundering

Alternative Banking Platforms

Virtual Currency, alternative currency (BTC, XBT)

Fraudsters identification

DarkNet

Online test

Course Evaluation on the LMS