3 edition of Europe confronts cross-border fraud found in the catalog.
2003 by Office for Official Publications of the European Communities in Luxembourg .
Written in English
|Other titles||European Anti-Fraud Office.|
|Contributions||European Anti-Fraud Office.|
|The Physical Object|
|Number of Pages||32|
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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 .