
André Ritter
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André Ritter is the Deputy Chief of the European Public Prosecutor's Office (EUStA), known for his focus on combating financial crimes in the EU. He recently highlighted the alarming prevalence of VAT fraud in the EU, citing a case involving a Munich bank where a customer withdrew large sums of cash in a sports bag, raising concerns about the effectiveness of anti-money laundering measures.
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André Ritter is the Deputy Chief of the European Public Prosecutor's Office who commented on the lack of effective measures against VAT fraud in the EU.
Steuerbetrug in der EU leicht gemacht: "Geld in der Sporttasche herausgetragen" - WirtschaftSüddeutsche Zeitung·
Germany· 2025-03-04
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