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Investigations related to EU revenue
Investigations related to EU revenue
What can OLAF investigate?
OLAF's mandate covers a substantial part but not all of EU revenue. It can investigate cases involving:
- customs duties
- agricultural duties
What constitutes EU-revenue fraud?
Chiefly customs fraud – evasion of import duties, antidumping duties and countervailing duties. Examples include
- false origin declarations
- under-evaluation and/or wrong description of goods
- smuggling.