Fraud prevention
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Everyday training - Managing our economies In today’s global economy, European countries depend on each other more than ever before. Europe is strongest when everyone is performing at their best. That’s why European governments have signed up for the ‘European Semester,’ an annual economic fitness programme. European Economy Explained: http://europa.eu/!wr99mN | European Commission
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Everyday training - Managing our economies In today’s global econ…
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Fraud Detection and Reporting Training
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50 billion EUR is stolen by criminals in the EU every year due to VAT carousel fraud. To #StopTheCarousel, we propose concrete actions to improve cooperation between anti-fraud experts, tax and law enforcement authorities. | European Commission
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50 billion EUR is stolen by criminals in the EU every year due to VAT c…
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FacebookEuropean Commission
The VAT system in the EU is outdated and exploited by fraudsters and criminals. It is estimated that around €50 Billion is lost due to VAT cross-border carousel fraud. We want to fix this and if you make your voice heard it can happen faster. We have a plan! Find out more: ec.europa.eu/single-vat-area | European Commission
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The VAT system in the EU is outdated and exploited by fraudst…
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Knowledge Centre for Food Fraud and Quality - Knowledge for policy - European Commission
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Lesson 25: Fraud Prevention & Detection
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Why Report Fraud? | Federal Trade Commission
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