Seminar on EU VAT frauds trends
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Some 25 representatives from different Serbian law enforcement agencies will enhance their knowledge of EU Value Added Tax (VAT) frauds and the EU legislation in relation to VAT fraud.
This seminar aims to raise awareness of the Serbian law enforcement authorities about the new trends of VAT frauds in the EU.
Participants will also learn about EU challenges in this area and ways the EU tackles this issue in co-operation with non-EU countries.
Four experts from the leading EU-institutions dealing with these issues - Europol (the European Union’s Law Enforcement Agency), Eurojust (the European Union's Judicial Cooperation Unit) and Eurofisc (EU Network of National Officials to Detect and Combat cross-border VAT Fraud) will introduce recent trends and developments of VAT-fraud in the EU, and related money-laundering typologies.
Aleksandar Nikolic, Serbian Ministry of Interior’s State Secretary, and Denise Mazzolani, the OSCE Mission to Serbia Head of the Law Enforcement Department, will open the seminar.