VEXP120000 - Fraud: contents

Redacted

  1. VEXP120005
    Some general fraud indicators
  2. VEXP120010
    False evidence of export and removal
  3. VEXP120015
    MTIC fraud
  4. VEXP120020
    False air waybills
  5. VEXP120025
    Checking the validity of air waybills
  6. VEXP120030
    Air waybill modulus check
  7. VEXP120035
    Intel systems
  8. VEXP120040
    OASIS
  9. VEXP120045
    Other useful Intel systems
  10. VEXP120050
    Commodity codes
  11. VEXP120055
    Incorrect use of VAT registration numbers in intra-EC transactions
  12. VEXP120060
    Valuations
  13. VEXP120065
    Incorrect use of Export Houses
  14. VEXP120070
    Sensitive destinations and goods