Examples of using Cross-border fraud in English and their translations into Swedish
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Cross-border fraud alone represents EUR 50 billion annually.
Lack of effective recovery arrangements thereby encourages cross-border fraud.
The level of cross-border fraud is higher than that of domestic fraud. .
Thanks to the Lisbon Treaty, we have strengthened the legal tools to tackle cross-border fraud.”.
In regard to cross-border fraud and evasion in direct
is therefore the root of cross-border fraud.
Combating cross-border fraud still remains a major area of concern despite recent successes.
Estimates show that the future VAT system could reduce cross-border fraud by around EUR 40 billion(or by 80%) a year.
Cross-border fraud itself is estimated to be responsible for a VAT revenue loss of around 50 billion a year in the European Union.
rising increasing number of'carousel' cross-border frauds.
It is precisely against this cross-border fraud that measures that are the same across different European countries are needed.
customer management and monitoring cross-border fraud.
Proportionally to the volume of transactions, the scale of cross-border fraud was much higher than that of domestic fraud. .
let us help EU citizens who have been affected by this cross-border fraud.
The"VAT gap" between expected revenue and revenue actually collected is estimated at EUR 170 billion5, while cross-border fraud alone accounts for EUR 50 billion of revenue loss each year;6.
would not be sufficient on their own to put an end to cross-border fraud.
The role of the European Prosecutor would be to tackle cross-border fraud by means of the adoption of specific rules making it possible to combat that fraud,
within the scope of this report, address the issue of the wideranging legal reforms in Europe which are necessary to deal with cross-border fraud.
In the top ten issuing countries of the European Union the rate of cross-border fraud for payment cards is several times higher than the overall EU fraud rate7
the fight against racism and cross-border fraud do indeed fall within the EU's remit.
the Internal Market work better, but also tackling cross-border fraud.
the European Parliament stressed that the Member States cannot combat cross-border fraud in isolation and called on the Commission to propose mechanisms to promote cooperation between Member States.
which enables the members of the network to rapidly exchange information and data on potential cases of cross-border fraud;
in particular where there are indications of irregularities or large-scale cross-border fraud in one or more Member States;
facilitating the adoption of rules on criminal proceedings in cases of cross-border fraud.
does the Council have any plans to coordinate progress on Member State cooperation on stamping out cross-border fraud and rogue traders operating dishonest prize draws,
In its opinion for the Intergovernmental Conference(IGC 2000), the Commission proposed to supplement the current provisions relating to the protection of Community's financial interests by providing a legal base aimed at establishing a system of rules relating to criminal proceedings in cross-border fraud, notably by the establishment of a European public prosecutor.