The Fight Against Fraud ... Annual ReportOffice for Official Publications of the European Communities, 1996 - Commercial crimes |
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Common terms and phrases
administrative agreements agricultural alcohol amounts involved Andorra Annual Report anti-fraud apply Belgian carried Chapter checks and inspections combat Commission's Community budget Community fraud Community transit Community's financial interests companies cooperation coordinated corruption Council Regulation EEC Court of Auditors crime syndicates criminal law customs duties declared departments detected direct expenditure documents EAGGF Guarantee Section EC Treaty effective established Euratom European Communities European Parliament European Social Fund European Union excise duties fight against fraud fraud and irregularities fraud involving fraud prevention Guardia di Finanza hazelnut oil imported indirect taxation investigations Italy judicial authorities measures ments million mission munity mutual assistance national authorities networks non-member countries notified olive oil on-the-spot checks operations organised crime Portugal preferential programme protocol recovered recovery responsible sectors Spain Structural Funds structural policies task group textiles tion tonnes traditional own resources transit procedure UCLAF VAT fraud