EU ROUND UP – GROWING EFFECTIVENESS OF CROSS-BORDER ANTI-FRAUD ACTIONS DEMONSTRATED IN RAIDS AND ARRESTS
March 20th, 2024
The effectiveness of cross-border collaboration between national and international law enforcement agencies has been demonstrated by recent raids and arrests in the European Union (EU). The European Public Prosecutor’s Office (EPPO) in February (2024) and Swedish police worked with EU judicial agency Eurojust in February (2024) to breach a large-scale cross-border carousel VAT fraud. More than 680 police arrested 14 suspects during 180 simultaneous searches in 17 countries. They targeted a missing trader intra-community (MTIC) fraud ring, trading electronic ...
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