The Detection and Settlement of VAT Fraud in Four Countries - read free eBook in online reader or directly download on the web page. Select files or add your book in reader. Download and read online ebook The Detection and Settlement of VAT Fraud in Four Countries write by Alexis A. Aronowitz. This book was released on 1996. The Detection and Settlement of VAT Fraud in Four Countries available in PDF, EPUB and Kindle.
Value-added Tax Fraud in the European Union
Value-added Tax Fraud in the European Union - read free eBook in online reader or directly download on the web page. Select files or add your book in reader. Download and read online ebook Value-added Tax Fraud in the European Union write by A. A. Aronowitz. This book was released on 1996. Value-added Tax Fraud in the European Union available in PDF, EPUB and Kindle. This research report aims at filling the knowledge gap concerning organized business crime by highlighting one specific phenomenon, that of EU cross-border VAT fraud. It intends to provide insight into: the effectiveness of the present VAT control system; the vulnerability of legitimate trade to criminal inroads; and, the development of organized crime in this area.
European Cooperation Between Tax, Customs and Judicial Authorities
European Cooperation Between Tax, Customs and Judicial Authorities - read free eBook in online reader or directly download on the web page. Select files or add your book in reader. Download and read online ebook European Cooperation Between Tax, Customs and Judicial Authorities write by John A. E. Vervaele. This book was released on 2002-01-01. European Cooperation Between Tax, Customs and Judicial Authorities available in PDF, EPUB and Kindle. This book deals with the cooperation between Member States of the European Union in their fight against fraud. Various mechanisms exist to detect, investigate and deal with fraud directed against the financial interests of the European Union. When Member States of the European Union require one another's assistance, they can basically resort to two forms of cooperation: cooperation in administrative matters and cooperation in criminal matters. A key question is therefore which form of cooperation they should choose in any given set of circumstances. A further question is whether either form of cooperation is exclusive. The survey examines and compares the law of four jurisdictions within the European Union: the Netherlands, Germany, France and England and Wales.
Crime and Justice in the Netherlands
Crime and Justice in the Netherlands - read free eBook in online reader or directly download on the web page. Select files or add your book in reader. Download and read online ebook Crime and Justice in the Netherlands write by Michael H. Tonry. This book was released on 2007. Crime and Justice in the Netherlands available in PDF, EPUB and Kindle. These essays provide the first English-language survey of the Dutch criminal justice system. Topics covered include Dutch tolerance of drugs, prostitution, and euthanasia; organized crime in the Netherlands; sex offenders and sex offending; and juvenile delinquency.
Fraud in Accounting and Taxation and Its Detection. The Practice of Central and Eastern European Countries
Fraud in Accounting and Taxation and Its Detection. The Practice of Central and Eastern European Countries - read free eBook in online reader or directly download on the web page. Select files or add your book in reader. Download and read online ebook Fraud in Accounting and Taxation and Its Detection. The Practice of Central and Eastern European Countries write by Piotr Luty. This book was released on 2022-06-21. Fraud in Accounting and Taxation and Its Detection. The Practice of Central and Eastern European Countries available in PDF, EPUB and Kindle. Monografia jest drugą z trzech publikacji zaplanowanych w ramach projektu „Experience-sharing of Visegrad countries to tax avoidance activity”. Praca powstała przy współudziale autorów krajów Europy Środkowo-Wschodniej. Składa się z pięciu rozdziałów. W pierwszych trzech poruszana jest tematyka związana z różnymi sposobami wykrywania oszustw na podstawie sprawozdań finansowych spółek, z oceną ryzyka podatkowego, a także z wdrażaniem rozwiązań prawnych służących do minimalizowania unikania opodatkowania. Dwa ostatnie rozdziały poświęcone są robotyzacji i automatyzacji procesów rachunkowości w celu eliminowania nadużyć podatkowych oraz zaprezentowaniu nowych narzędzi do ujawniania oszustw podatkowych (w tym na podatku VAT).
