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EU’s answer to counter cross-border VAT fraud is on the way: Central VIES

EU’s answer to counter cross-border VAT fraud is on the way: Central VIES

Apr 6, 2025 | National Institutions Subcommittee

Author: Mattia Rossi Committee: National Institutions Committee Date: 06/04/2025 On 5 november 2024, it was approved by Ecofin, with meaningful amendments, the VAT in the Digital Age package (COM (2022) 701-702-703-704) with the goal to make VAT in compliance with the...
Frodi IVA e cryptovalute: come la criminalità organizzata utilizza la moneta digitale per evadere

Frodi IVA e cryptovalute: come la criminalità organizzata utilizza la moneta digitale per evadere

Mar 13, 2025 | National Institutions Subcommittee

Author: Nadia Mangiardi Fontana Committee: National Institutions Committee Date: 13/03/2025 Le criptovalute sono ormai un argomento di grande interesse non solo per gli investitori e gli appassionati di tecnologia, ma anche per le organizzazioni criminali, incluse le...
Frodi IVA: Comprendere il Problema per Combatterlo – Il Ruolo del National Institutions Committee

Frodi IVA: Comprendere il Problema per Combatterlo – Il Ruolo del National Institutions Committee

Feb 25, 2025 | National Institutions Subcommittee

Author: Nadia Mangiardi Fontana Committee: National Institutions Committee Date: 25/02/2025 Nel panorama economico e finanziario odierno, le frodi IVA rappresentano una delle sfide più complesse per gli Stati e le istituzioni internazionali. Parliamo di un fenomeno...
Indagine UE su Mafia e Frode IVA: 43 Arresti e 520 Milioni di Euro Congelati

Indagine UE su Mafia e Frode IVA: 43 Arresti e 520 Milioni di Euro Congelati

Feb 7, 2025 | National Institutions Subcommittee

Author: Nadia Mangiardi Fontana Committee: National Institutions Committee Date: 07/02/2025 Un’importante indagine condotta dall’European Public Prosecutor’s Office (EPPO), con il supporto delle forze di polizia italiane e di altri paesi europei, ha portato a 43...
Italy secures customs procedure 42 by providing a selective anti-evasion guarantee

Italy secures customs procedure 42 by providing a selective anti-evasion guarantee

Nov 6, 2024 | National Institutions Subcommittee

Author: Gabriele Liberatore Committee: National Institutions Committee Date: 06/11/2024 Italy secures customs procedure 42 by providing a selective anti-evasion guarantee Among the transnational VAT frauds that are particularly insidious and harbour significant...
I differenti sistemi sanzionatori doganali vigenti negli Stati Membri che possono comportare una distorsione dei traffici commerciali internazionali e ostacolare le indagini della Procura Europea (EPPO)

I differenti sistemi sanzionatori doganali vigenti negli Stati Membri che possono comportare una distorsione dei traffici commerciali internazionali e ostacolare le indagini della Procura Europea (EPPO)

Apr 2, 2024 | National Institutions Subcommittee

Author: Michele Petito ( Funzionario Agenzia delle Dogane e dei Monopoli – Direzione Territoriale Lombardia – Responsabile Regionale Rapporti con la Procura Europea) Committee: National Institutions Committee Date: 02/04/2024        ...
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