Vat Fraud And Evasion
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Language: en
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Type: BOOK - Published: 2007-02 - Publisher: International Monetary Fund
Like any tax, the VAT is vulnerable to evasion and fraud. But its credit and refund mechanism does offer unique opportunities for abuse, and this has recently b
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Type: BOOK - Published: 2018-12-07 - Publisher: Routledge
Serving as an introduction to one of the "hottest" topics in financial crime, the Value Added Tax (VAT) fraud, this new and original book aims to analyze and de
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Type: BOOK - Published: 1996 - Publisher: Kugler Publications
This research report aims at filling the knowledge gap concerning organized business crime by highlighting one specific phenomenon, that of EU cross-border VAT
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Pages: 96
Pages: 96
Type: BOOK - Published: 2018-12-07 - Publisher: tredition
The Federal Republic of Germany passed a law to combat VAT fraud in international ecommerce. The new legislation is described and discussed. Ecommerce sellers w
Language: en
Pages:
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Type: BOOK - Published: 2018 - Publisher:
VAT is an important tax, contributing to about one fifth of total tax levied by Member States. The EU Member States are missing EUR 147 billion or about 12% of