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