Financial guards at Europol. Participation of the National Tax and Customs Administration and its predecessor, the Hungarian Customs and Finance Guard in the workof the European Union Agencyfor Law Enforcement Cooperation
Aim: To give an overview of the cooperation between Europol and the National Tax and Customs Administration. Methodology: The different areas of cooperation are presented by the authors based on the review of the available documents, the factual examination of the data and the experiences of con...
Saved in:
| Main Authors: | , |
|---|---|
| Format: | Article |
| Language: | English |
| Published: |
Ministry of Interior of Hungary
2024-10-01
|
| Series: | Belügyi Szemle |
| Subjects: | |
| Online Access: | https://belugyiszemlejournal.org/index.php/belugyiszemle/article/view/1694 |
| Tags: |
Add Tag
No Tags, Be the first to tag this record!
|
| _version_ | 1832582570640932864 |
|---|---|
| author | Kristóf Péter Bakai Zsolt Csatlós |
| author_facet | Kristóf Péter Bakai Zsolt Csatlós |
| author_sort | Kristóf Péter Bakai |
| collection | DOAJ |
| description |
Aim: To give an overview of the cooperation between Europol and the National Tax and Customs Administration.
Methodology: The different areas of cooperation are presented by the authors based on the review of the available documents, the factual examination of the data and the experiences of conversations with liaison officers.
Findings: The National Tax and Customs Administration and its legal predecessor, the Hungarian Customs and Financial Guard, have been participating in the work of Europol since 2002. During this period, it was constantly present with liaison officers in joint tasks. NTCA’s financial officers and investigators try to make full use of the support provided by Europol, but at the same time, given the global nature of serious international and organised crime, it is necessary to constantly examine the further possibilities inherent in cooperation.
Value: The article adequately reviews and presents the relationship between the HCFG, later the NTCA and Europol, as well as the strategic and practical results resulting from it. During the interviews with the liaison officers, the authors got to know the practical aspects of the cooperation in depth and presented them in this article.
|
| format | Article |
| id | doaj-art-263ec5165e0642989dcf3f38aac5878f |
| institution | Kabale University |
| issn | 2062-9494 2677-1632 |
| language | English |
| publishDate | 2024-10-01 |
| publisher | Ministry of Interior of Hungary |
| record_format | Article |
| series | Belügyi Szemle |
| spelling | doaj-art-263ec5165e0642989dcf3f38aac5878f2025-01-29T14:33:14ZengMinistry of Interior of HungaryBelügyi Szemle2062-94942677-16322024-10-0172910.38146/bsz-ajia.2024.v72.i9.pp1727-1739Financial guards at Europol. Participation of the National Tax and Customs Administration and its predecessor, the Hungarian Customs and Finance Guard in the workof the European Union Agencyfor Law Enforcement CooperationKristóf Péter Bakai0https://orcid.org/0000-0002-1809-5533Zsolt Csatlós1https://orcid.org/0009-0009-5811-2084National Tax and Customs Administration HungaryNational Tax and Customs Administration Hungary Aim: To give an overview of the cooperation between Europol and the National Tax and Customs Administration. Methodology: The different areas of cooperation are presented by the authors based on the review of the available documents, the factual examination of the data and the experiences of conversations with liaison officers. Findings: The National Tax and Customs Administration and its legal predecessor, the Hungarian Customs and Financial Guard, have been participating in the work of Europol since 2002. During this period, it was constantly present with liaison officers in joint tasks. NTCA’s financial officers and investigators try to make full use of the support provided by Europol, but at the same time, given the global nature of serious international and organised crime, it is necessary to constantly examine the further possibilities inherent in cooperation. Value: The article adequately reviews and presents the relationship between the HCFG, later the NTCA and Europol, as well as the strategic and practical results resulting from it. During the interviews with the liaison officers, the authors got to know the practical aspects of the cooperation in depth and presented them in this article. https://belugyiszemlejournal.org/index.php/belugyiszemle/article/view/1694National Tax and Customs AdministrationEuropolfinancial officercriminal cooperation |
| spellingShingle | Kristóf Péter Bakai Zsolt Csatlós Financial guards at Europol. Participation of the National Tax and Customs Administration and its predecessor, the Hungarian Customs and Finance Guard in the workof the European Union Agencyfor Law Enforcement Cooperation Belügyi Szemle National Tax and Customs Administration Europol financial officer criminal cooperation |
| title | Financial guards at Europol. Participation of the National Tax and Customs Administration and its predecessor, the Hungarian Customs and Finance Guard in the workof the European Union Agencyfor Law Enforcement Cooperation |
| title_full | Financial guards at Europol. Participation of the National Tax and Customs Administration and its predecessor, the Hungarian Customs and Finance Guard in the workof the European Union Agencyfor Law Enforcement Cooperation |
| title_fullStr | Financial guards at Europol. Participation of the National Tax and Customs Administration and its predecessor, the Hungarian Customs and Finance Guard in the workof the European Union Agencyfor Law Enforcement Cooperation |
| title_full_unstemmed | Financial guards at Europol. Participation of the National Tax and Customs Administration and its predecessor, the Hungarian Customs and Finance Guard in the workof the European Union Agencyfor Law Enforcement Cooperation |
| title_short | Financial guards at Europol. Participation of the National Tax and Customs Administration and its predecessor, the Hungarian Customs and Finance Guard in the workof the European Union Agencyfor Law Enforcement Cooperation |
| title_sort | financial guards at europol participation of the national tax and customs administration and its predecessor the hungarian customs and finance guard in the workof the european union agencyfor law enforcement cooperation |
| topic | National Tax and Customs Administration Europol financial officer criminal cooperation |
| url | https://belugyiszemlejournal.org/index.php/belugyiszemle/article/view/1694 |
| work_keys_str_mv | AT kristofpeterbakai financialguardsateuropolparticipationofthenationaltaxandcustomsadministrationanditspredecessorthehungariancustomsandfinanceguardintheworkoftheeuropeanunionagencyforlawenforcementcooperation AT zsoltcsatlos financialguardsateuropolparticipationofthenationaltaxandcustomsadministrationanditspredecessorthehungariancustomsandfinanceguardintheworkoftheeuropeanunionagencyforlawenforcementcooperation |