Organisation/Units of the Austrian Customs Administration Division IV, Customs and Taxes Unit IV/1, Organisation Unit IV/2, Management Unit IV/3, Anti.

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Presentation transcript:

Organisation/Units of the Austrian Customs Administration Division IV, Customs and Taxes Unit IV/1, Organisation Unit IV/2, Management Unit IV/3, Anti Fraud Tax OfficesCustoms Offices Investigation teams Mobile Units Service teams Anti Fraud Coordinator Data Information Analysis Preparation Centre Audit Teams (Competence Centre Internet& Cybercrime) Group IV/A RIA, Risk-Information and Analysis Centre Regional level: Anti Fraud Coordination, Customs Laboratory

Organisation/Units of the Austrian Customs Administration Central level—Federal Ministry of Finance -Central Anti Fraud and Law Enforcement Department 1 Central Risk,-Information,-and Analysis Centre -Dislocated unit of the Central Anti Fraud Department -Supports the Central Anti Fraud and Law Enforcement Department to fulfil all its scopes -Operational risk analysis in customs and tax matters -strategic analysis -case based analysis -monitoring of the progress of imports and exports -Queries in all available data bases -Elaboration and implementation of risk profiles -Elaboration of proposals for central scrutiny plans -Common risk management (common profiles, e-customs, security of the supply chain

Organisation/Units of the Austrian Customs Administration Regional level (5 regions in Austria) -Management of the customs and tax offices -Strategic tasks -Anti Fraud Coordinator in each region for strategic planning -1Central Customs Laboratory 9 Customs Offices with the same organisational structures, organised in teams -Service teams -control of goods (control of documents, physical controls) -notifications, allocations -support for customers -Audit teams -pre audits (certification of economic operators) -post controls -current cases -based on scrutiny plans

Organisation/Units of the Austrian Customs Administration 9 Customs Offices with the same organisational structures, organised in teams -Mobile units -Mobile controls -Selection of high risk goods -En route controls -Detection of smuggled goods or wrong declared goods -Acting within Austria, usually not at the border stations -Carrying out special controls

Organisation/Units of the Austrian Customs Administration 9 Customs Offices with the same organisational structures, organised in teams -Investigation team -Carrying out investigations according to the national Austrian financial penal code -Anti Fraud coordinator -Network between customs office on local level and central level

Organisation/Units of the Austrian Customs Administration 9 Customs Offices with the same organisational structures, organised in teams -Investigation team -Carrying out investigations according to the national Austrian financial penal code -Competence Center Internet & Cybercrime (CC I&C) -In the investigation team of customs office Graz -Monitoring of illegal internet offers -Queries in international databases, liable for costs 1 Data Information Analysis and Preparation Centre -Support for the mobile units and other customs or tax units out of the opening hours of the customs offices Anti Fraud coordinator -Network between customs office and central level

Customs Offices in Austria KlagenfurtKlagenfurt/Villach Graz Innsbruck FeldkirchFeldkirch/Wolfurt Salzburg LinzLinz/Wels PKW Eisenstadt/ Flghf Wien Flghf Wien Wien ZA