Misuse and improper use
Citizens and businesses not yet at centre of basic registers
18-06-2019 | 16:00
Citizens and businesses find it too complicated to correct errors in the government’s basic registers. They still cannot report ...
Tax and Customs Administration implementing right policy to check tax returns but lacks information on optimal capacity
30-11-2016 | 11:22
Focus enforcement more on SMEs and on information on large corporations
Increase in investments to combat money laundering, insight into results still inadequate
06-03-2014 | 10:26
As in 2008 government policy goals still uncertain and lacking direction
Boost to combating VAT fraud
27-09-2012 | 14:37
FIOD figures reveal decline in size of carousel fraud
Inadequate overview of measures to combat alcohol and tobacco excise duty fraud
05-06-2012 | 14:52
The common European policy on excise duty is not preventing fraud involving excise duties on tobacco products and alcoholic ...