https://www.law360.com/tax-authority/federal/articles/2474823/italian-man-arrested-amid-probe-into-large-scale-vat-fraud
Italian Man Arrested Amid Probe Into Large-Scale VAT Fraud - Law360 Tax Authority
Italian authorities have arrested a businessman suspected of laundering the proceeds of a multimillion-euro value-added tax fraud, the European Public...
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https://www.law360.com/tax-authority/federal/articles/2473551/eu-states-agree-to-share-data-to-combat-vat-fraud-
EU States Agree To Share Data To Combat VAT Fraud - Law360 Tax Authority
European Union member states agreed Tuesday to give anti-fraud bodies more direct access to value-added tax data to better combat VAT-related crime.
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https://nltimes.nl/2026/05/06/eu-moves-tighten-crackdown-vat-fraud-worth-eu328-billion-year
EU moves to tighten crackdown on VAT fraud worth up to €32.8 billion a year | NL Times
May 6, 2026 - EU finance ministers agreed on Tuesday to tighten efforts against VAT fraud across the bloc. Member states will strengthen cooperation with the European Public...
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