Assistant Principal Officer, Investigations & Prosecutions Division
Revenue Commissioners, Ireland
Conference Day Two
Thursday, April 18th, 2019
Aim: To establish a better framework for cooperation among revenue and excise authorities across the EU
Method: To hear from authorities involved in multinational operations to counter excise fuel fraud and analyse methods for further cooperation
- What are the main challenges when working with multiple international stakeholders to achieve a common goal?
- Are there barriers to information and intelligence sharing and how can this be overcome?
Would common fuel marking programmes assist in countering this crime across the EU?