Transaction Network Analysis ()
Description: The TNA, developed through close collaboration between Member States and the Commission, will also allow much closer cooperation between the EU's network of anti-fraud experts (‘Eurofisc') when it comes to jointly analysing information so that VAT carousel fraud can be detected and intercepted as fast and effectively as possible. It will boost cooperation and information exchange between national tax officials, allowing Eurofisc officials to cross-check information with criminal records, databases and information held by Europol and OLAF, the EU's anti-fraud agency, and to coordinate cross-border investigations. Example: TNA can be used by Central VIES and Member States' instances as anlisys tool for detecting VAT Frauds. Publisher: European Commission Source: https://ec.europa.eu/commission/presscorner/detail/en/IP_19_2468 LOST view: TVA-Trust Enablers [Traceability] Identifier: http://data.europa.eu/dr8/egovera/TNAApplicationService EIRA traceability: eira:DigitalSolutionApplicationService EIRA concept: eira:SolutionBuildingBlock Last modification: 2024-04-24 dct:identifier: http://data.europa.eu/dr8/egovera/TNAApplicationService dct:title: Transaction Network Analysis Application Service
eira:PURIhttp://data.europa.eu/dr8/egovera/TNAApplicationService
eira:ABBeira:DigitalSolutionApplicationService
dct:modified2024-04-24
dct:identifierhttp://data.europa.eu/dr8/egovera/TNAApplicationService
dct:titleTransaction Network Analysis Application Service
skos:exampleTNA can be used by Central VIES and Member States' instances as anlisys tool for detecting VAT Frauds.
skos:noteThe TNA, developed through close collaboration between Member States and the Commission, will also allow much closer cooperation between the EU's network of anti-fraud experts (‘Eurofisc') when it comes to jointly analysing information so that VAT carousel fraud can be detected and intercepted as fast and effectively as possible. It will boost cooperation and information exchange between national tax officials, allowing Eurofisc officials to cross-check information with criminal records, databases and information held by Europol and OLAF, the EU's anti-fraud agency, and to coordinate cross-border investigations.
eira:concepteira:SolutionBuildingBlock
dct:descriptionThe TNA, developed through close collaboration between Member States and the Commission, will also allow much closer cooperation between the EU's network of anti-fraud experts (‘Eurofisc') when it comes to jointly analysing information so that VAT carousel fraud can be detected and intercepted as fast and effectively as possible. It will boost cooperation and information exchange between national tax officials, allowing Eurofisc officials to cross-check information with criminal records, databases and information held by Europol and OLAF, the EU's anti-fraud agency, and to coordinate cross-border investigations.
dct:publisherEuropean Commission
dct:sourcehttps://ec.europa.eu/commission/presscorner/detail/en/IP_19_2468
eira:viewTVA-Trust Enablers [Traceability]