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Tool Against Financial and Economic Internet Crime

CountryNetherlands
CoordinatorDUTCH TAX AND CUSTOMS ADMINISTRATION
Co-beneficiariesNationaal Coördinator Terrorismebestrijding en Veiligheid (NL) Bijzondere Belasting Inspectie (BE) Skatteverket (SE) Parabots Services BV (NL) Sentient Information Systems BV (NL)
Fund / ProgrammePrevention of and Fight against Crime Programme (2007-13)
ISS strategic objectivePolicy cycle; ISS 3
TopicFINANCIAL CRIME
EU contribution (amount)€770.461,50

Description

Objectives: - To extend and reinforce the existing European network of Xenon users, the fiscal internet inspection teams; - Setting up collaboration between tax and police, to detect and eliminate fraudulent activities; - Extend knowledge about how to make strategic choices between prevention and punishing criminal activities in comparisson with actual legislation; - Developing methods and tools for permanent searching, monitoringing and analysing of suspect activities on the web ; Expected results: - Toolset for permanent search, monitoring and analyses of suspect activities on the web; - Extend and reinforce the existing European network of internet inspection teams; - Create coorperation between audit teams of both Police and Tax.

Additional tools