Archive

HIGH LEVEL GROUP ON FRAUD IN THE TOBACCO AND ALCOHOL SECTORS REPORT1 TO DIRECTORS GENERAL FOR CUSTOMS AND INDIRECT TAXATION

Convocation and provisional agenda of: Multidisciplinary Group on Organized Crime (MDG) on: 10 and 11 September 1998

Elements of the European Union’s policy against fraud

Fraud in the alcohol and tobacco sectors

Fight against fraud – Draft conclusions of the ECOFIN Council on 19 May 1998

JOINT ACTION 29.11.1996 on cooperation between customs authorities and business organisations in combating drug trafficking

Fraud in the alcohol and tobacco sectors

Fraud relating to tobacco and alcohol

Tobacco / alcool fraud