Action Against International VAT Fraud

Action Against International VAT Fraud Eight Member States Take Action Against International VAT Fraud Yesterday, from a coordination centre...

Action Against International VAT FraudEight 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 electronic items, hardware and software. Searches of homes and premises, seizures and arrests were carried out in eight countries, starting in the early hours of the morning.