THEMES A-Z

COMBATINGFRAUD

Combating Fraud

Enforcement

The Federal Ministry of Finance has taken vigorous measures to counteract financial fraud. The department of anti-fraud looks with a holistic approach at organised tax and custom fraud and illegal employment. It must be ruled out that the law and order of a State is abused by dishonest organisations which operate with the intent to cause damage, thereby infiltrating (but not criminalizing) the domestic economy and knowingly placing at a disadvantage or damaging people working legally, enterprises and taxpayers.

Preventing and combating crime

One main task of the Federal Ministry of Finance is fighting fraud in all different business issues. Crimes such as fraud cause loss of revenue and require human resources to trace and handle them.

The main tasks and goals are

For more information on combating fraud please refer to the following links:

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