Financial Cooperation Mechanism Fighting Bank Fraud in EU

Marius-Eugen Radu ()
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Marius-Eugen Radu: "Dimitrie Cantemir" Christian University

Knowledge Horizons - Economics, 2013, vol. 5, issue 4, 89-92

Abstract: Combating fraud and tax evasion requires action at national, EU and global level. The European integration process has led to a closer integration of the economies of all Member States recorded high volumes of cross-border transactions, as well as reduces the costs and risks associated with these transactions. The process has generated enormous benefits for citizens and businesses, but instead, created additional challenges for national tax administrations regarding cooperation and exchange of information.

Keywords: Cooperation; bank fraud; tax evasion; tax planning (search for similar items in EconPapers)
JEL-codes: H26 (search for similar items in EconPapers)
Date: 2013
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Persistent link: https://EconPapers.repec.org/RePEc:khe:journl:v:5:y:2013:i:4:p:89-92

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