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fraud
Atrasti 75 termini
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ad
fraud
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ad
fraud
malware
▪
advance fee
fraud
▪
Anti-
Fraud
Information System
▪
asset misappropriation
fraud
▪
benefit
fraud
▪
“boiler room”
fraud
▪
business
fraud
▪
carousel
fraud
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Centre of Excellence for Combating Document
Fraud
▪
commercial
fraud
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Commission Anti-
Fraud
Strategy
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Commissioner for Taxation, Customs, Statistics, Audit and Anti-
Fraud
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Commissioner for Taxation and Customs Union, Audit and Anti-
Fraud
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computer
fraud
▪
consumer
fraud
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credit card
fraud
▪
cross-border
fraud
▪
customs
fraud
▪
customs
fraud
relating to containers
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Directive on the fight against
fraud
to the Union's financial interests by means of criminal law
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document
fraud
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e-commerce VAT
fraud
▪
electoral
fraud
▪
employment
fraud
▪
EU Anti-
Fraud
Programme
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European Anti-
fraud
Office
▪
excise
fraud
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external
fraud
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fight against
fraud
▪
fiscal
fraud
▪
food
fraud
▪
fraud
▪
fraud
affecting the financial interests of the Union
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fraud
affecting the Union's financial interests
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fraud
against the EU
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fraud
and error prevention
▪
fraud
by counterfeiting
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fraud
in respect of revenue not arising from VAT own resources
▪
fraud
in respect of revenue other than revenue arising from VAT own resources
▪
fraud
in the inducement
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fraud
investigation
▪
fraud
of duty
▪
fraud
of levy
▪
fraud
of value added tax
▪
fraud
prevention
▪
fraud
rate
▪
identity
fraud
▪
internal
fraud
▪
internet
fraud
▪
Knowledge Centre for Food
Fraud
and Quality
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look-alike
fraud
▪
mass-marketing
fraud
▪
missing trader intra-Community
fraud
▪
MTIC
fraud
▪
online
fraud
▪
organised
fraud
▪
payment card
fraud
▪
payment
fraud
▪
Quick Reaction Mechanism against VAT
fraud
▪
social
fraud
▪
social security
fraud
▪
Supervisory Committee of the European Anti-
Fraud
Office
▪
suspicion of
fraud
▪
tax and social security
fraud
▪
tax
fraud
▪
to admit
fraud
of import duty
▪
to combat tax
fraud
▪
Union Anti-
Fraud
Programme
▪
Unit on Coordination of
Fraud
Prevention
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Value Added Tax
fraud
committed within a criminal organisation
▪
VAT
fraud
▪
VAT
fraud
committed within a criminal organisation
▪
vulnerable to
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▪
Working Party on Combating
Fraud
EN
“boiler room” fraud
LV
„krāpnieciska vērtspapīru tirdzniecība”
DE
„Boiler Room Fraud“
;
Kapitalanlagebetrug
FR
vente illégale d’actions («boiler room fraud»)
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