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)

EU-V: U32 Offizielles Ratsdokument

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

Gruppe: Gruppe "Zusammenarbeit im Zollwesen"

betrifft Sitzung am 21.01.2014

Erstellt am 19.12.2013 von: Justizielle Zusammenarbeit in Zivil- und Strafsachen sowie polizeiliche und zollbehördliche Zusammenarbeit

Eingelangt am 19.12.2013, U32 Übermittlung

RAT: 17778/13

Datum	EU-Datenbanknr.	Dokument der EU-Vorlage	Sprache	Einstufung
05.02.2014	11218/EU XXV.GP	RAT: 17778/13 REV 1	englisch	LIMITE	EU-Vorlage: Offizielles Ratsdokument 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 Eingelangt am 05.02.2014, U32 Übermittlung
14.03.2014	16796/EU XXV.GP	RAT: 17778/13 REV 2	englisch	LIMITE	EU-Vorlage: Offizielles Ratsdokument 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" Eingelangt am 14.03.2014, U32 Übermittlung

Datum	Dok.Nr. Dokumenten der EU-Institutionen zugeordnete, fortlaufende Nummer mit Jahreszahl, um diese eindeutig zu identifizieren.	Art	Betreff
12.12.2013	RAT: 17777/13	EUST EU-Vorlage: Offizielles Ratsdokument	Draft mandate to the CCWP Experts Group for action 7.5: "To identify the need for new models of cooperation between customs and other agencies / joint customs operations. To implement the strategy of the future customs law enforcement co-operation within the context of the EU Policy Cycle while taking into account the link with the tax authorities." (7701/EU XXV.GP)
19.12.2013	RAT: 17776/13	EUST EU-Vorlage: Offizielles Ratsdokument	Draft mandate for action 7.4: "Customs law enforcement aspects of regime 42 frauds, which are associated with VAT fraud and organised crime. To identify tools for information exchange and analyse problems arising from enforcing the existing legal framework"/NOTE from Estonian delegation (7641/EU XXV.GP)
19.12.2013	RAT: 17780/13	EUST EU-Vorlage: Offizielles Ratsdokument	Draft mandate to the CCWP Experts Group for action 7.10: "To identify the fields for customs law enforcement cooperation such as joint operations, in the fight against environmental crime (e.g. hazardous waste, ozone, CITES, links to organized groups)" (7645/EU XXV.GP)
19.12.2013	RAT: CM 5540/13	EUTO EU-Vorlage Tagesordnung	Customs Cooperation Working Party Date: 21 January 2014 Time: 10.00 Venue: COUNCIL JUSTUS LIPSIUS BUILDING Rue de la Loi 175, 1048 BRUSSELS (7610/EU XXV.GP)
20.12.2013	RAT: 17775/13	EUST EU-Vorlage: Offizielles Ratsdokument	Draft mandate for action 7.1: "To analyse the current situation on excise fraud in the customs context and identify available tools, best practices, weaknesses and needs" (7703/EU XXV.GP)
06.01.2014	RAT: 17783/13	EUST EU-Vorlage: Offizielles Ratsdokument	Draft mandate for action 7.11: "To improve capacities of law enforcement agencies in the fight against new psychoactive substances"/NOTE from Irish delegation (8154/EU XXV.GP)
24.01.2014	RAT: 5570/14	EUST EU-Vorlage: Offizielles Ratsdokument	Summary of discussions (9889/EU XXV.GP)

Code	Sachgebiet
ENFOCUSTOM 196	Strafverfolgung/Zollwesen
UD 354	Zollunion

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
19.12.2013	RAT: CM 5761/13	EUCM EU-Vorlage: Kommunikationsdokument	Follow-up on Customs engagement with the EU Policy Cycle: national strategies and action plans on the EU Policy Cycle Priorities (7594/EU XXV.GP)
03.12.2014	RAT: 16072/14	EUST 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" - Draft Final Report (49136/EU XXV.GP)

Datum	Dok.Nr. Dokumenten der EU-Institutionen zugeordnete, fortlaufende Nummer mit Jahreszahl, um diese eindeutig zu identifizieren.	Art	Betreff
19.12.2013	RAT: CM 5540/13	EUTO EU-Vorlage Tagesordnung	Customs Cooperation Working Party Date: 21 January 2014 Time: 10.00 Venue: COUNCIL JUSTUS LIPSIUS BUILDING Rue de la Loi 175, 1048 BRUSSELS (7610/EU XXV.GP)

EU-V: U32 Offizielles Ratsdokument

EU-Vorlage: Offizielles Ratsdokument

EU-Vorlage: Offizielles Ratsdokument