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
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eira:PURI | http://data.europa.eu/dr8/egovera/TNAApplicationService |
eira:ABB | eira:DigitalSolutionApplicationService |
dct:modified | 2024-04-24 |
dct:identifier | http://data.europa.eu/dr8/egovera/TNAApplicationService |
dct:title | Transaction Network Analysis Application Service |
skos:example | TNA can be used by Central VIES and Member States' instances as anlisys tool for detecting VAT Frauds. |
skos:note | 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. |
eira:concept | eira:SolutionBuildingBlock |
dct: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. |
dct:publisher | European Commission |
dct:source | https://ec.europa.eu/commission/presscorner/detail/en/IP_19_2468 |
eira:view | TVA-Trust Enablers [Traceability] |