Knowledge sharing

Tuesday, December 5, 2017

Commission develops TNA software to identify fraudulent networks

To speed up the joint processing and analysis of data within Eurofisc, the Commission is currently developing TNA software for voluntary use by the Member States as of 2018.

In order to maximise TNA’s potential to identify fraudulent networks across the whole EU, Regulation (EU) No 904/2010 would make clearer provision for the joint processing and analysis of data within Eurofisc.

Involvement in such processing and analysis will remain voluntary. However, all Member States should grant Eurofisc officials access to their VIES data on intra-Union transactions through TNA.

In that way the software can identify all potential fraud networks, including those involving traders established in non-participating Member States.

1 comment:

  1. Escorts in Lahore are normally wonderful as well as have intriguing highlights that supplement their well-assembled bodies. In any case, excellence and shocking looks are by all account not the only highlights that our girls bring to the table.Their identities influence them to emerge too on account of their strict convictions and morals. Lahore escorts are inviting, and their look after customers is common; they will dependably guarantee that your involvement with them was wonderful as well as fulfilling.