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C/ Beatriz de Bobadilla, 18 4ª planta 28040 – Madrid – España
+34 91 591 46 00
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.
Spain, Netherlands, Ukraine, Portugal, Ireland, Austria, Belgium, Germany, Romania, Bulgaria, Greece, Latvia, Italy.
Justicia y Transparencia
Ministerio de Interior
Start - 12/06/2015
End - 24/11/2015