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- EU to cooperate on fighting tax evasion
- At a meeting of the Economic and Financial Affairs Council today, finance ministers adopted a draft EU directive on strenghtening mutual assistance between ... — last modified 17 March 2010, 00:39 CET — filed under: fraud, EU Law, Taxation, Crime, Council of Ministers — Relevance: 1%
- EU strategy to fight cigarette smuggling
- The European Commission has adopted a comprehensive package to step up its fight against illicit tobacco trade, especially cigarette smuggling. The illicit ... — last modified 06 June 2013, 17:47 CET — filed under: fraud, Health — Relevance: 1%
- Fight against fraud
- European Anti-Fraud Office - OLAF - Community programmes — last modified 16 January 2013, 20:32 CET — filed under: fraud — Relevance: 1%
- EU to strengthen cross-border cooperation on VAT fraud
- EU Finance Ministers today reached an agreement on a draft regulation which will enable EU member states to combine efforts in combating fraud with regard to ... — last modified 08 June 2010, 20:15 CET — filed under: fraud, Finance, EU Law, Taxation, Council of Ministers, VAT — Relevance: 1%
- European Public Prosecutor's Office
- in the Justice council of 8 June, 20 EU Member States reached a political agreement on the establishment of the new European Public Prosecutor's Office under ... — last modified 08 June 2017, 23:09 CET — filed under: EU Law, fraud — Relevance: 1%
- EU Anti-Fraud Strategy
- Around 1.2 million cigarettes were seized in the first joint customs operation targeting rail traffic along the EU Eastern border. Twenty-four EU Member ... — last modified 27 February 2012, 23:59 CET — filed under: fraud, Customs — Relevance: 1%
- Contraband and counterfeit cigarettes - guide
- The European Commission has announced a multi-year agreement with British American Tobacco (BAT) to work together in tackling the illicit trade in tobacco ... — last modified 15 July 2010, 22:43 CET — filed under: fraud, Health, Finance — Relevance: 1%
- Fight against tax fraud: Commission proposals to allow better cooperation between tax authorities
- In the framework of its strategy to better combat tax evasion and fraud, the European Commission today adopted two proposals for new Directives aimed at ... — last modified 02 February 2009, 17:37 CET — filed under: Taxation, fraud — Relevance: 1%
- Customs action to tackle fakes - guide
- In 2011, EU Customs detained almost 115 million products suspected of violating intellectual property rights (IPR) compared to 103 million in 2010. The number ... — last modified 25 July 2012, 12:53 CET — filed under: fraud, Trade — Relevance: 1%
- Annual Report on the Protection of the EU's Financial Interests and the Fight against Fraud in 2010
- the European Commission published its Annual Report on the Protection of the EU's Financial Interests and the Fight against Fraud in 2010. The purpose of the ... — last modified 29 September 2011, 16:34 CET — filed under: fraud, Finance — Relevance: 1%
- Annual Report on the Protection of the EU's Financial Interests
- EU Member States must step up their work to prevent, detect and report fraud affecting EU funds, according to the European Commission's annual report on the ... — last modified 17 July 2014, 15:45 CET — filed under: fraud, Finance — Relevance: 1%
- Annual Report on the Protection of the EU's Financial Interests and the Fight against Fraud
- The European Commission has published its Annual Report on the Protection of the EU's Financial Interests and the Fight against Fraud (COM(2010)382 final). ... — last modified 14 July 2010, 18:29 CET — filed under: fraud, Finance — Relevance: 1%
- Tougher rules to protect taxpayers' money from fraud - guide
- In a policy paper adopted today, the European Commission set out a series of measures enabling prosecutors and judges across the EU to fight fraud against the ... — last modified 26 May 2011, 17:10 CET — filed under: fraud, Finance — Relevance: 1%
- Communication on the Protection of the Financial Interests of the EU
- In its policy paper, the European Commission sets out a series of measures enabling prosecutors and judges across the EU to fight fraud against the European ... — last modified 26 May 2011, 17:09 CET — filed under: fraud, Finance — Relevance: 1%
- Tackling tax fraud and evasion in the EU - guide
- Minimum sanctions for tax crimes, a cross-border tax identification number, an EU tax-payer's charter and stronger common measures against tax havens. These ... — last modified 27 June 2012, 20:22 CET — filed under: Taxation, fraud, Finance — Relevance: 1%
- Fraud Notification System - European Anti Fraud Office (OLAF)
- Corruption and fraud in the European Union can now be reported via the Internet, even anonymously. The Fraud Notification System (FNS) - will make it easier ... — last modified 02 March 2010, 14:31 CET — filed under: fraud, Finance — Relevance: 1%
- Billions lost in VAT Gap - study
- An estimated EUR 193 billion in VAT revenues (1.5% of GDP) was lost due to non-compliance or non-collection in 2011, according to a new study on the VAT Gap in ... — last modified 19 September 2013, 17:27 CET — filed under: fraud, VAT — Relevance: 1%
- Joint Customs Operations (JCO)
- The customs authorities of EU countries as well as some non-EU countries, in cooperation with OLAF, carry out regular joint customs operations with specific ... — last modified 21 January 2014, 14:40 CET — filed under: fraud, tax — Relevance: 1%
- OLAF's 2011 Annual Operational Report
- OLAF Annual Operational Report 2011 : Investigations resulted in €68 million recovered and fraudsters sentenced to 125 years' imprisonment in 2010 — last modified 19 October 2011, 23:08 CET — filed under: fraud, Finance — Relevance: 1%
- OLAF Report 2012
- The thirteenth European Anti-Fraud Office (OLAF) Report, published 23 May, presents OLAF's activities in 2012. — last modified 23 May 2013, 13:36 CET — filed under: fraud, Finance — Relevance: 1%
- European Anti-Fraud Office (OLAF) report 2014
- In 2014, the European Anti-Fraud Office (OLAF) achieved excellent results in the fight against fraud across Europe. OLAF completed a high number of ... — last modified 03 June 2015, 22:48 CET — filed under: fraud, Finance — Relevance: 1%
- Reform of the European Anti-Fraud Office (OLAF)
- The European Commission has proposed measures to further safeguard procedural guarantees in OLAF investigations, in order to complete the already comprehensive ... — last modified 11 June 2014, 23:56 CET — filed under: fraud, Finance, Crime — Relevance: 1%
- Operation Warehouse Customs Operation
- Almost 45 million smuggled cigarettes, nearly 140,000 litres of diesel fuel and about 14,000 litres of vodka were seized during a major Joint Customs Operation ... — last modified 21 January 2014, 14:41 CET — filed under: fraud, tax — Relevance: 1%
- Parent Subsidiary Directive - tightening EU corporate tax rules
- The European Commission has proposed amendments to key EU corporate tax legislation, with the aim of significantly reducing tax avoidance in Europe. The ... — last modified 25 November 2013, 19:28 CET — filed under: fraud, Tax — Relevance: 1%
- European Public Prosecutor's Office
- The European Commission is taking action to improve Union-wide prosecution of criminals who defraud EU taxpayers by establishing a European Public Prosecutor's ... — last modified 17 July 2013, 22:25 CET — filed under: fraud, Finance, Crime — Relevance: 1%
- Tackling smuggling and fraud in excise goods: EU report
- Around 816 million cigarettes and 240,000 litres of alcohol were seized by EU customs over a 10 month period in 2013, a report published by the Commission on ... — last modified 17 June 2014, 19:23 CET — filed under: fraud, Finance, Customs — Relevance: 1%
- Cooperating against VAT Fraud
- As part of an intensified battle against tax fraud, the European Commission on 6 February 2014 launched the process to start negotiations with Russia and ... — last modified 06 February 2014, 19:52 CET — filed under: fraud, Norway, Finance, Russia — Relevance: 1%
- A comprehensive EU anti-corruption policy
- The aim of the anti-corruption policy of the European Union is to reduce all forms of corruption, at every level, in all EU countries and institutions and even ... — last modified 10 December 2009, 00:17 CET — filed under: fraud, EU Law, EU Law summaries, Crime, corruption, EU legislation — Relevance: 1%
- EU VAT anti-fraud strategy
- In order to improve the VAT management system and to protect EU Member States against VAT fraud, the European Commission proposes a review, with particular ... — last modified 16 December 2009, 18:14 CET — filed under: fraud, EU Law, Taxation, EU Law summaries, Customs, Crime, SMEs, VAT, EU legislation — Relevance: 1%