EU Targets Chinese Customs Fraud Networks Amid Rising Organized Crime Concerns

• The EU’s chief prosecutor warns of widespread customs and VAT fraud by criminal gangs, notably Chinese.
• Organised crime groups have elevated VAT and customs fraud to an industrial level.
• Dangerous crime groups have created a criminal ecosystem supported by corruption.
• A major operation in Piraeus led to the largest container seizure in the EU.
• The fraudulent scheme has caused significant financial losses over at least eight years.

Source: newagebd.net

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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