MTICMissing Trader Intra-Community (UK tax fraud)
MTICMassage Therapy Institute of Colorado (Denver, Colorado)
MTICMilitary Targeting Intelligence Committee (US DoD)
MTICModern Trends in Inorganic Chemistry (symposium)
MTICMinnesota Tree Improvement Cooperative
MTICMononuclear Tumor Inflammatory Cells (breast cancer)
References in periodicals archive ?
The activation of the Emirati ID card by MTIC to issue insurance policies, and the successful launch of the electronic link between MTIC and EIDA, will inexorably yield positive results for all parties: the insured, the insurer and UAE vehicle registration departments.
Challinors' Mark Kenkre said: "In 2006, HMRC developed a system called 'extended verification' which is applied to certain repayment claims and works to deny payment of any VAT repayment claim if it exceeds a certain amount, if it was in a certain sector - such as mobile phones or computer chips - or the trader had a connection with an MTIC fraud or individual involved in carousel fraud.
Her experience includes acting for clients in some of the Financial Services Authority s biggest investigations and in cases involving insider dealing, VAT fraud, money laundering, and MTIC fraud.
To insurance brokers and banks dealing with MTIC, MTIC will avail these data.