The Fight Against Fraud ... Annual ReportOffice for Official Publications of the European Communities, 1995 - Commercial crimes |
Contents
Introduction | 7 |
Section | 13 |
Developments in the regulatory framework in 1995 | 21 |
Copyright | |
8 other sections not shown
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Common terms and phrases
1994 Annual Report administrative cooperation adopted agricultural anti-fraud Article 209a authorities basis budgetary Chapter cigarettes combat fraud Commis Commission Regulation Commission's Committee Community administrative Community budget Community transit Community transit arrangements Community's financial interests Convention coordination Council Regulation EEC criminal law customs duties database departments EAGGF Guarantee EC Treaty Euratom European Communities European Council European Parliament European Social Fund European Union European Union budget expenditure export refunds Fight Against Fraud financial crime Fraud for 1994 fraud prevention Guardia di Finanza implementation imported initial inquiries inspections investigations Italy judicial cooperation legislation Madrid European Council ments milk powder mission munity mutual assistance national reports networks nity non-member countries notified offence office of destination officials olive oil operations particular penalties programme proposal protect the Community's Protocol recovery responsible sectors seminars Spain sugar tion tonnes traditional own resources United Kingdom wrongly paid