The tactical meeting on judicial cooperation in tax crime matters was organised by Eurojust and held at its premises in The Hague on 28 October 2016. The participants included practitioners from the Member States, Norway, Switzerland and the USA, as well as representatives from Europol and the JITs...

A typical cross-border fraud case would tend to follow logical geographical lines and could, for example, focus on a particular language group. Operation ‘Vertigo’ did not follow a usual pattern. Its sheer scale and complexity made it exceptional. In this carousel fraud case, the organised crime...

This issue focuses on Missing Trader Intra-Community (MTIC) fraud. MTIC fraud is a growing part of Eurojust’s casework, with 60 cases in 2012 and 89 in 2013.