The European Public Prosecutor’s Office (EPPO) annual report 2023 shows that at the end of 2023, a total of 1,927 active investigations were ongoing, with a total estimated damage to the EU budget of €19.2 billion, of which 59 percent (€11.5 billion) was related to cross-border VAT fraud.
Source Taxlive
Latest Posts in "European Union"
- CJ Rules on Customs Valuation for Imports with Provisional Prices: Tauritus Case (C-782/23)
- EDPS Opinion on EPPO and OLAF Access to VAT Data for Combating EU Fraud
- EU Agrees on Temporary €3 Customs Duty for Low-Value E-Commerce Parcels from July 2026
- New InfoCuria case-law database and search tool
- New General Court VAT case – C-903/25 (Grotta Nuova) – No details known yet
