fraud form

fraud [ elimination of fraud | fight against fraud | fraud prevention ]

employee fraud

earthed plug | EURO moulded plug | protective plug

Certified Fraud Examiner

material safety data sheet | MSDS | material health and safety data sheet | safety data sheet | SDS

fraud against the EU [ fraud against the European Union ]

European Anti-fraud Office [ OLAF [acronym] ]

Press release - Security Union: Commission presents Action Plan to strengthen the European response to tackle travel document fraud Action plan to strengthen the European response to travel document fraud Communication on Enhancing security in a world of mobility Communication on paving the way toward effective and genuine Security Union Factsheet: Security Union

Press release - European Commission proposes signature and conclusion of EU-Canada trade deal Factsheet - CETA - an EU free trade deal fit for the 21st century Press release - Fair Taxation: The Commission sets out next steps to increase tax transparency and tackle tax abuse Factsheet - Questions and Answers on measures to increase tax transparency and tackle tax abuse Press release - Commission strengthens transparency rules to tackle terrorism financing, tax avoidance and money laundering Factsheet - Questions and Answers: Anti-money Laundering Directive Press release - Commission signs agreement with industry on cybersecurity and ste ...[+++]ps up efforts to tackle cyber-threats Factsheet - Commission boosts cybersecurity industry and steps up efforts to tackle cyber-threats Press release - New proposals to improve the EU's support for security and development in partner countries Factsheet - Questions and Answers: Commission proposes measures in support of security and development in partner countries Video – Press conference by Commissioner Malmström on the EU-Canada Comprehensive Economic and Trade Agreement (CETA) Video – Press conference by Commissioners Moscovici and Jourová on the fight against terrorism financing, money laundering and tax evasion Agenda of the meeting (FR) Minutes of the meeting Photos of the meeting

Those Member States who have argued in favour of such a system believe that such a scheme would stop one specific type of cross-border tax fraud, known as carousel fraud [see VAT factsheet].

119. Welcomes the recent establishment in Europol of the European Cybercrime Centre (EC3) and calls for it to be strengthened, in particular with a view to combating cross-border organised crime offences and to improving cooperation between stakeholders in the public, private and research sectors and stepping up cooperation with non-EU countries, especially those posing a specific threat to the EU in terms of cybercrime; regrets that financial resources and staff to set up the Centre have been taken from other operational fields; calls upon the Commission to reflect the new tasks of Europol in its financial statement and assign adequate funding to it in order to combat child pornography, VAT fraud ...[+++] and trafficking in human beings, etc.;