VATupdate

Share this post on

Combatting Cross-Border VAT Fraud: EPPO and Eurofisc Cooperation in the EU

  • FISC Subcommittee hosting exchange of views with Laura Kövesi and Yannic Hulot
  • Recent EPPO-led investigations show scale of cross-border VAT fraud in EU
  • Fraud often linked to organized crime networks exploiting VAT system loopholes
  • Cooperation, intelligence-sharing, and enforcement needed at EU level
  • Members to discuss challenges, legal barriers, and enforcement efforts in combating VAT fraud
  • European Parliament, EPPO, and Eurofisc working together to strengthen fraud detection and prevention mechanisms in EU

Source: europarl.europa.eu

Note that this post was (partially) written with the help of AI. It is always useful to review the original source material, and where needed to obtain (local) advice from a specialist.

Sponsors:

VAT news

Advertisements:

  • vatcomsult