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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: , , , , — 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: , — Relevance: 1%
European Anti-Fraud Office - OLAF - Community programmes last modified 16 January 2013, 20:32 CET — filed under: — 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: , , , , , — 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: , — 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: , — 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: , , — 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: , — 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: , — Relevance: 1%
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: , — 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: , — 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: , — 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: , — 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: , — 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: , , — Relevance: 1%
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: , — 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: , — Relevance: 1%
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: , — 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: , — 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: , — 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: , — 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: , , — 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: , — 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: , — 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: , , — 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: , , — 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: , , , — 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: , , , , , — 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: , , , , , , , , — Relevance: 1%