Europol’s fight against economic crime: Counting the cost of missing trader fraud

30th January 2021Andrew Staniforth, Policing Insight

Amid concerns that rising levels of large scale VAT fraud now represent a national security threat, Andrew Staniforth examines how new working arrangements between the European Public Prosecutor’s Office (EPPO) and Europol will be vital in ensuring that essential information sharing mechanisms are in place for effective investigations.

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Europol’s fight against economic crime: Counting the cost of missing trader fraud

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