Fight against fraud in excise taxes

FIIAPP is collaborating with Europol in this project funded by the European Commission by organizing information exchange activities between the different European security forces. These are being carried out within the framework of a grant from EMPACT (European Multidisciplinary Platform Against Criminal Threats).

For the next 12 months, joint operations will be developed which may lead to the opening of criminal investigations for fraud, money laundering, and other crimes. These activities will help create an awareness among authorities of tax fraud, the importance of cooperation, and the dimensions of the threat fraud represents.

  • Project data

  • Countries

    Spain, Netherlands, Ukraine, Portugal, Ireland, Austria, Belgium, Germany, Romania, Bulgaria, Greece, Latvia, Italy.

  • Sector

    Justicia y Transparencia

  • Total budget


  • Financer

    Comisión Europea

  • Collaborating Spanish institution

    Ministerio de Interior

  • Date

    Start - 12/06/2015
    End - 24/11/2015

  • Partners