Tag: European Public Prosecutor's Office

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European police seize Lamborghinis and Rolexes over alleged $650M Covid-19 fraud

Added to Collection on: 2024-04-04 19:28:11

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Enhanced cooperation
European Public Prosecutor's Office
European Union law
Prosecution
Fraud
Cryptocurrency

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EU prosecutors threaten to sue Commission in spending spat - Politico.eu

Added to Collection on: 2024-05-13 19:15:29

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Enhanced cooperation
European Public Prosecutor's Office
European Union law
Prosecution
Eppo
European Union
Laura Codruța Kövesi
Politico

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EU Parliament: more AI to combat VAT fraud - vatcalc.com

Added to Collection on: 2025-05-18 11:04:47

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Value added taxes
European Union law
Fraud
Missing trader fraud
Tax evasion
Cybernetics
European Union value added tax
Budget of the European Union
European Public Prosecutor's Office
Artificial intelligence

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