IT Tools To Combat Fraud

Customs Fraud: EU Make New IT Tools To Combat Fraud

September 1, 2016 FraudsWatch 0

EU customs investigators get new, powerful tools to combat fraud Picture this scenario – the European Union imposes anti-dumping duties for a particular product, sunglasses, for example, coming from an Asian country. All of a sudden, there is a sharp reduction in such imports from the country in [Read More…]