EN EN European Parliament 2014 - 2019 Committee on Budgetary Control Committee on Internal Market and Consumer Protection DRAFT PROGRAMME Public hearing on “Combatting customs fraud” 8 April 2019 (15.00-17.00) Brussels, Room: JAN - 4Q1 15.00 - 15.05 Opening remarks and introduction by the Committee Chairs, Ms Inge Gräßle and Ms Anneleen Van Bossuyt 15:05 - 15:25 Presentation of the study on Protection of EU financial interests on customs and VAT: Cooperation of national tax and customs authorities to prevent fraud Ms Aili Nurk, Project manager and Associate Director in Deloitte UK Mr Johan Van Der Paal, Project Leader and Indirect Tax Partner with Deloitte Belgium 15.25 - 15.45 First panel: Fight Customs Fraud: Current Challenges Dr. Peter Keller, German Customs Authority Mr Siggi Wittwer, German Police Trade Union Description: What is the scale of customs fraud? What are best practices in fighting fraud? What are the challenges?
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EN EN
European Parliament2014 - 2019
Committee on Budgetary Control
Committee on Internal Market and Consumer Protection
DRAFT PROGRAMME
Public hearing on
“Combatting customs fraud”
8 April 2019 (15.00-17.00)
Brussels,
Room: JAN - 4Q1
15.00 - 15.05Opening remarks and introduction by the Committee Chairs,Ms Inge Gräßle and Ms Anneleen Van Bossuyt
15:05 - 15:25
Presentation of the study on Protection of EU financial interestson customs and VAT: Cooperation of national tax and customsauthorities to prevent fraud
Ms Aili Nurk, Project manager and Associate Directorin Deloitte UK
Mr Johan Van Der Paal, Project Leader and Indirect TaxPartner with Deloitte Belgium
15.25 - 15.45
First panel: Fight Customs Fraud: Current Challenges
Dr. Peter Keller, German Customs Authority Mr Siggi Wittwer, German Police Trade Union
Description: What is the scale of customs fraud? What are bestpractices in fighting fraud? What are the challenges?
EN EN
15.45 - 16.25
Second panel: Policy Developments and Best Practices
Ms Eva Lindström, Member of the Court of Auditors Mr Pashupati Pandey, World Customs Organisation Mr Philip Kermode, Director of "Customs", DG
TAXUD, EU Commission Mr Georg Roebling, Head of Unit for Customs and
Tobacco Anti-fraud Policy, OLAF
Description: What are the relevant policy developments at EUand international level? What are possible guidelines fornational authorities to fight fraud? What are the challenges?
16:25 - 16:45
Third panel : Technology in the Fight against Customs Fraud,field experience
Mr Tony Tielen, VP EMEA, Smiths Detection Mr Kristian Vanderwaeren, Director General of Belgian
Customs
Description: What customs equipment is needed to combatcustoms fraud? What are the relevant technologicaldevelopments? What do law enforcement officers need?
16.45 - 16.55 Questions, replies, debate
16.55 - 17.00Closing remarks by Rapporteurs, Mr Arndt Kohn and Mr WolfKlinz
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