780 resultados para Mortgage fraud

Report on the follow-up of traditional own resources in cases of fraud and irregularities. Report from the Commission. COM (2004) 850 final/2, 4 February 2005

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Communication from the Commission to the Council, the European Parliament and the Economic and Social Committee concerning the need to develop a co-ordinated strategy to improve the fight against fiscal fraud. COM (2006) 254 final, 31 May 2006

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Annexe a la communication sur la necessite de developper une strategie coordonnee en vue d'ameliorer la lutte contre la fraude fiscal = Annex to the communication concerning the need to develop a co-ordinated strategy to improve the fight against fiscal fraud. Commission staff working document. SEC (2006) 659 final, 31 May 2006

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Communication from the Commission to the Council concerning some key elements contributing to the establishment of the VAT anti-fraud strategy within the EU. COM (2007) 758 final, 12 November 2007

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Report on the state of play of the discussions on the conventional measures to combat VAT fraud proposed by Member States. Commission staff working document. SEC (2007) 1584 final, 23 November 2007

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Progress report on the preparation of an anti-fraud strategy at EU level. Commission staff working document. SEC (2007) 740 final, 25 May 2007

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The Commission's anti-fraud strategy. Communication from the Commission to the European Parliament, the Economic and Social Committee and the Committee of the Regions and the Court of Auditors. COM (2011) 376 final, 24 June 2011

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Action plan to fight against smuggling of cigarettes and alcohol along the EU Eastern border. Commission staff working document accompanying the communication on the Commission anti-fraud strategy. SEC (2011) 791 final, 24 June 2011

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Coordinated strategy to improve the fight against VAT fraud in the European Union. Communication from the Commission. COM (2008) 807 final, 1 February 2008

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Communication from the Commission to the Council and the European Parliament on measures to change the VAT system to fight fraud. COM (2008) 109 final, 22 February 2008

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Measures to change the VAT system to fight fraud. Commission staff working document. SEC (2008) 249 final, 22 February 2008

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Communication from the Commission concerning the fraud-proofing of legislation and contract management. SEC (2001) 2029 final, 7 November 2001

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Prevention of fraud by building on operational results: a dynamic approach to fraud-proofing. Communication from the Commission. COM (2007) 806 final, 17 December 2007

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Prevention of fraud by building on operational results: a dynamic approach to fraud-proofing. Commission staff working document accompanying the communication. SEC (2007) 1676 final, 17 December 2007

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Proposal for a Council decision on the conclusion of a memorandum of understanding between the European Community and the Socialist Republic of Vietnam on the prevention of fraud in trade of footwear products. COM (99) 589 final, 16 November 1999

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