#vatfraud — Public Fediverse posts
Live and recent posts from across the Fediverse tagged #vatfraud, aggregated by home.social.
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It took me more time than I wished but I finally completed my new article on the two new @Curia judgments related to the Cooperation and Verification Mechanism, delivered a little bit before the Commission decided to abolish the CVM
#Romania #RuleOfLaw #CVM #JudicialIndependence #LexMitior #EUFinancialInterests #VATfraud
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Italian police disrupt massive Italo-Chinese fraud scheme https://www.euractiv.com/section/justice-home-affairs/news/italian-police-disrupt-massive-italo-chinese-fraud-scheme/?utm_source=dlvr.it&utm_medium=mastodon #China #Italy #VATfraud
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Italian police disrupt massive Italo-Chinese fraud scheme https://www.euractiv.com/section/justice-home-affairs/news/italian-police-disrupt-massive-italo-chinese-fraud-scheme/?utm_source=dlvr.it&utm_medium=mastodon #China #Italy #VATfraud
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In the latest CVM case, AG Campos Sanchez-Bordona sees a risk of impunity in cases affecting the EU's financial interests. And yet, the European Commission not only has not used the CVM as a sufficient ground to trigger the rule of law conditionality but also wants to close the CVM forever at a time, when this mechanism has become a powerful tool in the local and EU-wide defense of the rule of law
#Romania #RuleOfLawConditionality #CVM #CJEU #FinancialInterests #VATFraud #Corruption
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We were delighted to co-organise with the 🇸🇪 Economic Crime Authority @Ekobrottsmyndig & @Europol the recent #EMPACT-funded seminar on #VATfraud.
The many best practices discussed showed once again: to fight this crime type effectively, close international cooperation is key. 🔗
RT @Ekobrottsmyndig: Över 60 åklagare och polisiära och civila utredare från 12 länder deltog nyligen på ett internationellt seminarium om momsbedrägerier. Avancerad brottslighet som orsak…🐦🔗: https://n.respublicae.eu/Eurojust/status/1655597714942357504
