Sokratis Marioglou of the Hellenic Police in Greece attended a CEPOL webinar in November 2015 on MTIC (Missing Trader Intra Community) fraud. The webinar aimed to provide an overview of Europol cooperation and share good practices through MTIC case studies. The program included presentations on facts and figures about MTIC fraud, EU policy and Europol cooperation opportunities, national tax administration investigations into MTIC, and a case study from the UK's HRMC. The webinar was organized by the European Police College.

1. Certificate
Sokratis Marioglou
Hellenic Police, Greece
attended CEPOL webinar 11/2015
MTIC Fraud
Date: 09 June 2015
Dr Ferenc Bánfi, CEPOL Director

2. MTIC Fraud
Reference number: 11/2015
Date: 09 June 2015
Aim
To provide an overview on the added value of Europol cooperation and to offer good practice
through MTIC case studies.
Programme
1. Facts and figures about MTIC fraud, EU Policy Cycle and Europol cooperation opportunities
by Chris Perryman, Europol
2. MTIC Frauds: the practise of national tax and custom administration investigation
by Bernadett Hajos, Crime Coordination Department of the National Tax and Customs
Administration, HU
3. Missing Trader Intra Community Fraud (Case study) by Simon Vincent, HRMC, UK
Webinar was organised by European Police College