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)

RAT: 16071/14 LIMITE
05.12.2014
englisch

EU-V: U32 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

Gruppe: Gruppe "Zusammenarbeit im Zollwesen"

betrifft Sitzungen am 15.12.2014 und 31.03.2015

Erstellt am 05.12.2014 von: Inneres

Eingelangt am 05.12.2014, U32 Übermittlung

  • RAT: 16071/14

 Einklappen
Datum EU-Datenbanknr. Dokument der EU-Vorlage Sprache Einstufung
20.03.2015 60357/EU XXV.GP
  • RAT: 16071/14 REV 1
englisch LIMITE

EU-Vorlage: U32 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 - Final Report

Eingelangt am 20.03.2015, U32 Übermittlung
 Aufklappen
Datum Dok.Nr.
Art Betreff
27.11.2014 RAT: CM 5206/14 EUTO
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: 16072/14 EUST
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)
03.12.2014 RAT: 16069/14 EUST
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)
11.12.2014 RAT: 16073/14 EUST
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
Summary of discussions (51615/EU XXV.GP)
19.03.2015 RAT: CM 1939/15 EUTO
Customs Cooperation Working Party Date: 31 March 2015 Time: 10.00 Venue: COUNCIL JUSTUS LIPSIUS BUILDING Rue de la Loi 175, 1048 BRUSSELS (60175/EU XXV.GP)
10.04.2015 RAT: 7716/15 EUST
Summary of discussions (61827/EU XXV.GP)
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 Aufklappen
Code Sachgebiet
JAI 949 Justiz und Inneres
ENFOCUSTOM 150 Strafverfolgung/Zollwesen
FISC 241 Steuerfragen
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Thema
Außenhandel und Zoll
Betrugsbekämpfung
Justiz und Inneres
Steuerwesen
Wirtschaft, Währung & Finanzen
 Aufklappen
Datum Dok.Nr.
Art Betreff
19.12.2014 RAT: 17049/14 EUST
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 - comments on the draft final report (51607/EU XXV.GP)
08.01.2016 RAT: 5001/16 EUST
Finalisation of the Seventh Action Plan - overview of actions and reference documents (89412/EU XXV.GP)
 Aufklappen
Datum Dok.Nr.
Art Betreff
19.03.2015 RAT: CM 1939/15 EUTO
Customs Cooperation Working Party Date: 31 March 2015 Time: 10.00 Venue: COUNCIL JUSTUS LIPSIUS BUILDING Rue de la Loi 175, 1048 BRUSSELS (60175/EU XXV.GP)
27.11.2014 RAT: CM 5206/14 EUTO
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)