International VAT Fraud Europol
Fraud

Action Against International VAT Fraud

July 3, 2016 FraudsWatch 0

Eight Member States Take Action Against International VAT Fraud Yesterday, from a coordination centre at Eurojust, Europol supported an international action day against a criminal network involved in international VAT fraud and money laundering defrauding EU citizens of approximately EUR 57 million in tax revenues via companies selling [Read More…]