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Asian Gangs and VAT Fraud: How Europe Loses Billions Annually

  • EU loses billions annually due to VAT and customs fraud by Asian gangs.
  • EPPO investigates and seizes 2400 containers from Asia.
  • Losses are estimated at 700 million euros.
  • EU implements IOSS and DAC7 to combat tax fraud.
  • Further actions are needed to tackle these crimes.

Source: podatki.gazetaprawna.pl

Note that this post was (partially) written with the help of AI. It is always useful to review the original source material, and where needed to obtain (local) advice from a specialist.



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