Translation of "Fraude basée sur des entreprises fictives " (French → English) :

fraud based on fictitious companies

In the registration process the intended activity and the identity of the taxpayer needs to be verified in order to prevent frauds associated with fictitious businesses (also called "missing traders").

In the registration process the intended activity and the identity of the taxpayer needs to be verified in order to prevent frauds associated with fictitious businesses (also called "missing traders").

While it is the responsibility of the Member States to adopt their scrutiny programmes, it is necessary for those programmes to be communicated to the Commission so that it can assume its supervisory and coordinating role, in order to ensure that the programmes are adopted on the basis of appropriate criteria and to guarantee that the scrutiny is concentrated on sectors or undertakings where the risk of fraud is high.

9. Condemns corporate corruption and tax evasion in the strongest terms, but maintains that the Commission should distinguish more clearly between (1) philanthropic action, (2) social action by business, and (3) anti-social action by business, one example of the latter being the employment of forced child labour; roundly condemns anti-social action on the part of business, and believes that greater pressure must be put on countries to translate international standards into national law and to enforce such legislation; rejects, however, sweeping condemnations of business in general on the basis of unfair ...[+++]practices and breaches of the law on the part of only a few companies; takes the view that while companies have a duty to speak out on public issues of concern, including human rights, their lobbying activities must be fully transparent and in keeping with democratic principles; stresses the importance of offering specific CSR-training in universities and in business and management schools;