gobierno
cooperacion-espanola

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.

  • Datos del proyecto

  • Países

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

  • Sector

    Justicia y Transparencia

  • Presupuesto total

    124.000€

  • Financiador

    Comisión Europea

  • Institución española colaboradora

    Ministerio de Interior

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