Anti Fraud Units - Tasks and Powers
 

Anti-fraud units

Read more about the tasks and powers of the anti-fraud units on the following pages.

• Unit I/9 Anti-fraud Tax and Customs
• Anti-Fraud Office
  • Fiscal Offences
  • Financial Police
  • Tax Investigation
  • Central Office for International Cooperation
• Anti-fraud coordinators
• Predictive Analytics Competence Center
• Tax in the anti-fraud context
• Customs in the anti-fraud context