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A Masquerade Ball – EPPO uncovers EUR 200M in customs duties and VAT due

Import and Trade Remedies

NOVEMBER 30, 2023

The supposed scheme involved importing high quantities of goods, such as textiles, shoes and small electronic items from China to EU countries using fake invoices. In its Impact Assessment Report for the new customs reform, the European Commission also indicated this procedure as being prone to fraud.

Impact Assessment

Impact Assessment Import Participation Transportation

A Masquerade Ball – EPPO uncovers EUR 200M in customs duties and VAT due

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