EU Tax & Customs 🇪🇺 · @EU_Taxud
59 followers · 787 posts · Server respublicae.eu

Did you know?

Thanks to the 🇪🇺 EU Transaction Network Analysis Tool, cross-border VAT fraud can be detected at a much earlier stage.

In 2022 alone, the anti-fraud network uncovered €10.9 billion in fraudulent transactions.

Learn more 👉 europa.eu/!pXP8HC

🐦🔗: n.respublicae.eu/EU_Taxud/stat

#Eurofisc

Last updated 1 year ago

EU Tax & Customs 🇪🇺 · @EU_Taxud
34 followers · 505 posts · Server respublicae.eu

The 🇪🇺 is making progress, with 56% more fraudsters exposed and de-registered for in 2021, compared to the 2020.

Learn more about the latest achievements from the anti-fraud network

👉 europa.eu/!pXP8HC

🐦🔗: nitter.eu/EU_Taxud/status/1525

#VAT #Eurofisc

Last updated 3 years ago

EU Tax & Customs 🇪🇺 · @EU_Taxud
34 followers · 505 posts · Server respublicae.eu

can now be uncovered more quickly 🕵️‍♀️ & are better protected!

Since 2019, the 🇪🇺 Transaction Network Analysis tool has been improving the data exchange between tax administrations.

Check out the 2021 results from the anti-fraud network ⬇️

🐦🔗: nitter.eu/EU_Taxud/status/1522

#VATFraud #taxpayers #VAT #Eurofisc

Last updated 3 years ago

EU Tax & Customs 🇪🇺 · @EU_Taxud
34 followers · 505 posts · Server respublicae.eu

VAT fraud is a serious crime that affects us all. But new tools & systems are making it easier to tackle this illegal activity.

The 🇪🇺 anti-fraud network uncovered €8.1 billion in fraudulent or suspicious transactions last year alone.

Full 2021 figures below 👇

🐦🔗: nitter.eu/EU_Taxud/status/1521

#Eurofisc

Last updated 3 years ago