Last edited by Tokasa
Sunday, April 19, 2020 | History

3 edition of Europe confronts cross-border fraud found in the catalog.

Europe confronts cross-border fraud

European Anti-Fraud Office (OLAF).

by

  • 110 Want to read
  • 19 Currently reading

Published by Office for Official Publications of the European Communities in Luxembourg .
Written in English


Edition Notes

Other titlesEuropean Anti-Fraud Office.
ContributionsEuropean Anti-Fraud Office.
The Physical Object
Pagination32p.
Number of Pages32
ID Numbers
Open LibraryOL21990625M
ISBN 109282894320


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Europe confronts cross-border fraud Download PDF EPUB FB2

Europe EU sets up public prosecutor office to crack down on cross-border financial fraud. The EU has agreed to set up a public prosecutor's office for cross-border financial crime hitting the EU.

Twenty European Union countries agreed on Thursday to set up an EU-wide prosecution service to investigate and bring to court cases involving misuse of EU funds or large-scale VAT : Reuters Editorial.

The EU is to publish proposals on reform of its cross-border VAT regime on Wednesday in what it hopes will spell the end for the “carousel fraud” that costs the union an estimated € UK Boosts Cross-Border Fraud Cooperation With EU, For Now.

By Mark Taylor. Law, "Given the proximity of the U.K. to Europe and the high volume of cross-border trade between them, if the U.K. EU experts, MEPs and security sources have warned that it could be years before Europe develops effective cross-border security apparatus because of.

Higher VAT raises fear of cross-border fraud. Share on Twitter (opens new window) Increases in value added tax will come into force across Europe next .