Fraud Intelligence
Cross-border currents - EU deal on customs fraud and Argentina falls far short on corruption
European Union (EU) governments and MEPs have struck a deal to create two databases containing information on the trade in
goods into and out of the EU, to help fight customs fraud. These would be run by the European Commission: one would be a central
database for import and export data; and the other, a centralised repository for transit-related data. Information would be
accessible by customs and law enforcement teams across the EU and would, said an EU Council of Ministers note, “facilitate
more efficient analysis and detection of customs fraud”.