Action 7.7 "To analyse the problem of underevaluation from the point of view of the possible involvement of organised crime in this type of fraud, to evaluate existing tools and best practices to counter this phenomenon (legal/operational) and to propose adoption of new ones if needed" - Draft Final Report (49136/EU XXV.GP)

EU-V: U32 Offizielles Ratsdokument

Action 7.7 "To analyse the problem of underevaluation from the point of view of the possible involvement of organised crime in this type of fraud, to evaluate existing tools and best practices to counter this phenomenon (legal/operational) and to propose adoption of new ones if needed" - Draft Final Report

Gruppe: Gruppe "Zusammenarbeit im Zollwesen"

betrifft Sitzungen am 15.12.2014 und 18.02.2015

Erstellt am 03.12.2014 von: Inneres

Eingelangt am 04.12.2014, U32 Übermittlung

RAT: 16072/14

Datum	EU-Datenbanknr.	Dokument der EU-Vorlage	Sprache	Einstufung
12.02.2015	55626/EU XXV.GP	RAT: 16072/14 REV 1	englisch	LIMITE	EU-Vorlage: Offizielles Ratsdokument Action 7.7 "To analyse the problem of underevaluation from the point of view of the possible involvement of organised crime in this type of fraud, to evaluate existing tools and best practices to counter this phenomenon (legal/operational) and to propose adoption of new ones if needed" - Final Report Eingelangt am 12.02.2015, U32 Übermittlung
27.03.2015	61002/EU XXV.GP	RAT: 16072/14 REV 2	englisch	LIMITE	EU-Vorlage: Offizielles Ratsdokument Action 7.7 "To analyse the problem of underevaluation from the point of view of the possible involvement of organised crime in this type of fraud, to evaluate existing tools and best practices to counter this phenomenon (legal/operational) and to propose adoption of new ones if needed" - Final Report Eingelangt am 27.03.2015, U32 Übermittlung
25.05.2015	67726/EU XXV.GP	RAT: 16072/14 REV 3	englisch	LIMITE	EU-Vorlage: Offizielles Ratsdokument Action 7.7 "To analyse the problem of underevaluation from the point of view of the possible involvement of organised crime in this type of fraud, to evaluate existing tools and best practices to counter this phenomenon (legal/operational) and to propose adoption of new ones if needed" - Final Report Eingelangt am 03.06.2015, U32 Übermittlung
18.06.2015	69991/EU XXV.GP	RAT: 16072/14 REV 3 COR 1	englisch	LIMITE	EU-Vorlage: Offizielles Ratsdokument Action 7.7 "To analyse the problem of undervaluation from the point of view of the possible involvement of organised crime in this type of fraud, to evaluate existing tools and best practices to counter this phenomenon (legal/operational) and to propose adoption of new ones if needed" - Final Report Eingelangt am 19.06.2015, U32 Übermittlung

Datum	Dok.Nr. Dokumenten der EU-Institutionen zugeordnete, fortlaufende Nummer mit Jahreszahl, um diese eindeutig zu identifizieren.	Art	Betreff
27.11.2014	RAT: CM 5206/14	EUTO EU-Vorlage Tagesordnung	Customs Cooperation Working Party Date: 15 December 2014 Time: 10.00 Venue: COUNCIL JUSTUS LIPSIUS BUILDING Rue de la Loi 175, 1048 BRUSSELS (47870/EU XXV.GP)
03.12.2014	RAT: 16069/14	EUST EU-Vorlage: Offizielles Ratsdokument	Action 7.1 "To analyse the current situation on excise fraud in the customs context and identify available tools, best practices, weaknesses and needs" - Draft Final Report (48922/EU XXV.GP)
05.12.2014	RAT: 16071/14	EUST EU-Vorlage: Offizielles Ratsdokument	Action 7.4 : Customs law enforcement aspects of customs procedure 42 fraud, which are associated with VAT fraud and organized crime. To identify tools for information exchange and analyse problems arising from enforcing the existing legal framework - Draft Final Report (49318/EU XXV.GP)
11.12.2014	RAT: 16073/14	EUST EU-Vorlage: Offizielles Ratsdokument	Action 7.11: To improve capacities of law enforcement agencies in the fight against psychoactive substances - Draft Final Report (50364/EU XXV.GP)
19.12.2014	RAT: 16981/14	EUST EU-Vorlage: Offizielles Ratsdokument	Summary of discussions (51615/EU XXV.GP)
09.02.2015	RAT: CM 1461/15	EUTO EU-Vorlage Tagesordnung	Customs Cooperation Working Party Date: 18 February 2015 Time: 10.00 Venue: COUNCIL JUSTUS LIPSIUS BUILDING Rue de la Loi, 175, 1048 BRUSSELS (55271/EU XXV.GP)
10.02.2015	RAT: 5994/15	EUST EU-Vorlage: Offizielles Ratsdokument	Action 7.2 "To explore ways to improve cooperation with public authorities and private orgnizations in the field of counterfeit goods which are dangerous to public health and safety, taking into account the enforcement of the new IPR regulation" - Draft Final Report (55655/EU XXV.GP)
24.02.2015	RAT: 6371/15	EUST EU-Vorlage: Offizielles Ratsdokument	Summary of discussions (57025/EU XXV.GP)

Dok.Nr. Dokumenten der EU-Institutionen zugeordnete, fortlaufende Nummer mit Jahreszahl, um diese eindeutig zu identifizieren.	Betreff
RAT: 17778/13	Draft mandate for action 7.7: "To analyse the problem of undervaluation from the point of view of the possible involvement of the organized crime in this type of fraud, to evaluate existing tools and best practices to counter this phenomenon (legal/operational) and to propose adoption of new ones if needed"/NOTE from Italian delegation (7640/EU XXV.GP)

Code	Sachgebiet
JAI 950	Justiz und Inneres
ENFOCUSTOM 151	Strafverfolgung/Zollwesen

Thema
Außenhandel und Zoll
Betrugsbekämpfung
Justiz und Inneres

Datum	Dok.Nr. Dokumenten der EU-Institutionen zugeordnete, fortlaufende Nummer mit Jahreszahl, um diese eindeutig zu identifizieren.	Art	Betreff
09.02.2015	RAT: CM 1461/15	EUTO EU-Vorlage Tagesordnung	Customs Cooperation Working Party Date: 18 February 2015 Time: 10.00 Venue: COUNCIL JUSTUS LIPSIUS BUILDING Rue de la Loi, 175, 1048 BRUSSELS (55271/EU XXV.GP)
27.11.2014	RAT: CM 5206/14	EUTO EU-Vorlage Tagesordnung	Customs Cooperation Working Party Date: 15 December 2014 Time: 10.00 Venue: COUNCIL JUSTUS LIPSIUS BUILDING Rue de la Loi 175, 1048 BRUSSELS (47870/EU XXV.GP)
08.06.2015	RAT: CM 2925/15	EUTO EU-Vorlage Tagesordnung	Customs Cooperation Working Party Date: 17 June 2015 Time: 10.00 Venue: COUNCIL LEX BUILDING Rue de la Loi 145, 1048 BRUSSELS (68266/EU XXV.GP)

EU-V: U32 Offizielles Ratsdokument

EU-Vorlage: Offizielles Ratsdokument

EU-Vorlage: Offizielles Ratsdokument

EU-Vorlage: Offizielles Ratsdokument

EU-Vorlage: Offizielles Ratsdokument