What is OLAF OLAF European AntiFraud Office Operational
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What is OLAF? OLAF - European Anti-Fraud Office Operational since 1 June 1999, successor to the Task Force for the Coordination of the Fight against Fraud (UCLAF) in the Commission Secretariat-General, set up in 1988 Responsible for protecting the European Union’s financial interests, combating fraud and all other illegal activities to the detriment of the EU budget
OLAF Activities • POLICY and LEGISLATION (Fraud-proofing of legislative and regulatory initiatives of the Commission , Designing and developing a concept for fight against fraud, administrative and judicial follow-up…). • OPERATIONAL ACTIVITIES (Investigations and Operations): External and internal investigations, On-the-spot checks, coordination activities in close co-operation with the Member States, Third countries or other Community bodies or Institutions. . ). • INTELLIGENCE (Technical support to the MS, collection and analysis of information, profiling risk areas of fraud). • Horizontal activities (Administration, human resources, training, communication, co-operation with accession countries)
Role of the European Anti-Fraud Office Task Group Cigarettes • Established by the European Commission (UCLAF) in 1994 to investigate and coordinate investigative efforts of Member States in combating the illicit cigarette trade • Created due to concerns at the time about the significant development in cigarette smuggling to the EU, particularly from cigarettes warehoused in the EU that were sent for re-export to third countries and subsequently smuggled back onto the EU market • Currently comprises of 16 full time Officials, representing Belgium, Finland, Germany, Ireland, Italy, Lithuania, Poland, Romania, Slovakia, Spain, the UK plus designated representatives from the appropriate enforcement authorities in each of the Member States
Role of the TGC • Co-ordination and support of major international cigarette smuggling cases • Cig. Info / Mutual Assistance Broker (MAB): EU-wide seizure reporting system • Intelligence • HERCULE II Programme • International Operations – like Diablo, Mudan, Matthew, Sirocco • Annual TGC Conference – 16 th meeting Vienna, October 2011
Working with Industry • Payment of a collective total of $2. 15 billion to EU and Member States • Obligation on all parties to the Agreements to tackle contraband counterfeit • Tracking and Tracing of tobacco products • Supply commensurate to market demand • Anti-money laundering provisions • Payments on seizures of genuine product over 50, 000 • Intelligence Anti-Contraband Anti-Counterfeit Agreements with Philip Morris International, Japan Tobacco International, British American Tobacco and Imperial Tobacco Limited and legal actions / negotiations with other companies • (several hundred million cigarettes seized and many illegal factories closed)
International Dimension • Overseas Liaison Officers (Beijing, Kiev) • Cooperation agreements with third countries • Protocol on the Elimination of the Illicit Trade in Tobacco Products (Article 15 World Health Organization Framework Convention on Tobacco Control) • Working together with international organisations like EUROPOL, EUROJUST, INTERPOL, WCO
Number of cigarettes seized in EU (in billion sticks)
Overview of the problem ONE 40’ CONTAINER 1000 master cases = 10 000 cigarettes Revenue lost +/- 2 million € 22% 15% Customs Duties Tobacco Excise 63% VAT
Main sources of illegal cigarettes in Europe • The Far East, particularly People’s Republic of China • The Middle East • Countries Neighbouring the EU (Ukraine, Russian Federation, Belarus, Moldova, Serbia) • Illegal production facilities in Europe
Current Challenges • Cheap Whites • Illicit Production • “Globalisation”
Small independent manufacturers
Small independent manufacturers Jing Ling, BTF, Kaliningrad, RU Karelia, Greece Raquel, Cyprus
• Other Cheap Whites
Seizures Jin Ling cigarettes 2005 - 2009 *CIGINFO data
Percentage of seized Jin Ling among other brands *CIGINFO data
Illegal Production
Illegal Factories 2004 -2010
Illegal Production 11 9 6 4 8 1 2 10 5 3 7 12 1. Belgium 2. Czech Rep. 3. France 4. Germany 5. Hungary 6. Latvia 7. Moldova 8. Poland 9. Russia 10. Slovak Rep. 11. Sweden 12. Ukraine
Globalisation of the Illegal Tobacco Trade • Complex shipping routes • Free zones • Investigations covering many countries
Smuggling routes of Jin Ling cigarettes Kaliningrad Ports of: Hamburg Rotterdam Antwerp Port Said Mersin Famagusta Greece Germany
Smuggling routes of American Legend Kalamata Dubai Canary Islands Mauretania, Morocco, Benin, Niger, Algeria
The “MIAMI” case Countries involved: Ireland, USA, Belgium, France, Germany, Spain, Portugal, Cyprus, Uruguay, Chile, Panama, the Netherlands, United Kingdom, Singapore, UAE & Canada
SCARLETT Diane Head of Operations Task Group Cigarettes European Anti-Fraud Office (OLAF) E-mail: Diane. Scarlett@ec. europa. eu Tel. +32 229 84654
- Front office functions and responsibilities
- European personnel selection office
- Edpo gdpr
- European communications office
- Traineeship office european commission
- Olaf schneider rechtsanwalt bonn
- Olaf berghoff
- Student information system st olaf
- Olaf medenbach
- Ivko magister
- Olaf diegel
- Olaf heinicke
- 247remote
- Https www google de
- Olaf zielke
- Nnsip
- Olaf schaaf
- Professor olaf wendler
- Olaf blanke out of body
- Erwin olaf biografie
- Olaf d
- Olaf lobermeier
- Rubric maken
- Handballverband westfalen
- Factory office layout
- Operational excellence
- Virtual data mart
- Social protection operational framework philippines