EPPO: Laura Kövesi Chief Prosecutor got her official public European office
The EPPO is an independent European Union body competent to fight crimes against the Union budget and launched its operations ...
Tag: Tax Fraud
Taxing multinationals in Europe – Online public debate
The pandemic and the consequent global leap to digitalisation has put European multinationals taxation in the spotlight of public debate. ...
Hungarian authorities break up EUR 8 mln VAT fraud scheme
The Hungarian National Tax and Customs Administration (NTCA) has dismantled an organised criminal group (OCG) suspected of facilitating VAT fraud ...
eDelivery: Monitoring goods before they enter the EU
eDelivery provides technical specifications and standards, software and ancillary services for advanced customs controls and data exchange. By building with eDelivery, ...
Where does the EU money go?
Every seven years, EU leaders agree a long-term plan for the bloc’s budget, setting out how big it will be ...
New OLAF rules help EU prosecutors to Anti-Fraud
European Anti-Fraud Office (OLAF) is in smooth collaboration with the new European Public Prosecutor's Office (EPPO). New rules adopted by ...
Customs controls stopped fake and dangerous goods worth millions
Customs controls stopped Fake goods with a retail value of over €760 million at the EU’s external borders in 2019, ...
EU taxation tries to follow digital and globalised economy
Effective taxation and Tax reforms are always among the manifold challenges the EU and its members are currently facing. Transparent, ...
FinCEN Files: The documents leak has suspicious in Europe
European bank shares tumble after leaked FinCEN files unveil suspicious money flows worth over $2 trillion. Leaked documents from the ...
EU Prosecutor: Council backs Romania’s Laura Kovesi
Laura Codruta Kovesi will be the first head of the European Public Prosecutor's Office. EU COREPER ambassadors backed Laura Kovesi ...
PIIE: Corporate Taxation in the Global Economy
It may be difficult, but it is possible to create a corporate taxation system that better reflects the changes in ...
Research: Russian influence rising in Europe
There has been a visible political awakening to the national security threat posed by this widespread and insidious Russian malign ...
European Elections and European Democracy on the move
Most of euro-sceptics imagine the Union as a bureaucratic tyranny. They say the Union shall crush their states in someday. ...
Watch State of the Union live: Ursula von der Leyen gives 2022 address #SOTEU
President Ursula von der Leyen debates priorities ahead of hard winter at the State of the European Union #SOTEU at...
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