On Friday 14 November, the European Commission published a proposal for an EU Council Regulation to strengthen cooperation on cross-border VAT fraud between the European Public Prosecutor’s Office (EPPO), the Anti-Fraud Office (OLAF) and EU Member States. The main aim is to exchange information and widen access to VAT data.
The Commission’s proposals should give EPPO and OLAF immediate access to VAT data, facilitating rapid evaluation of EU-wide fraud investigations.
The proposal...