Tax Fraud

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…

4 years ago

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.…

4 years ago

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…

4 years ago

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,…

4 years ago

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…

4 years ago

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…

4 years ago

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,…

4 years ago

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,…

4 years ago

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…

4 years ago

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…

5 years ago

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…

6 years ago

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…

6 years ago

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.…

6 years ago

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