Value Added Tax Fraud - 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 write by Marius-Cristian Frunza. This book was released on 2018-12-07. Value Added Tax Fraud available in PDF, EPUB and Kindle. 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 decrypt the fraud and explore multi-disciplinary avenues, thereby exposing nuances and shades that remain concealed by traditional taxation oriented researches. Quantifying the impact of the fraud on the real economy underlines the structural damages propagated by this crime in the European Union. The ‘fruadsters’ benefit when policy changes are inflicted in an economic space without a fully fledged legal framework. Geopolitical events like the creation of the Eurasian Union and 'Brexit' are analyzed from the perspective of the VAT fraud, thereby underlining the foreseeable risks of such historical turnarounds. In addition, this book also provides a unique collection of case studies that depict the main characteristics of VAT fraud. Introduction to VAT Fraud will be of interest to students at an advanced level, academics and reflective practitioners. It addresses the topics with regards to banking and finance law, international law, criminal law, taxation, accounting, and financial crime. It will be of value to researchers, academics, professionals, and students in the fields of law, financial crime, technology, accounting and taxation.
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.
Value Added Tax Fraud
Value Added Tax Fraud - 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 write by Marius-Cristian Frunza. This book was released on 2018-12-07. Value Added Tax Fraud available in PDF, EPUB and Kindle. 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 decrypt the fraud and explore multi-disciplinary avenues, thereby exposing nuances and shades that remain concealed by traditional taxation oriented researches. Quantifying the impact of the fraud on the real economy underlines the structural damages propagated by this crime in the European Union. The ‘fruadsters’ benefit when policy changes are inflicted in an economic space without a fully fledged legal framework. Geopolitical events like the creation of the Eurasian Union and 'Brexit' are analyzed from the perspective of the VAT fraud, thereby underlining the foreseeable risks of such historical turnarounds. In addition, this book also provides a unique collection of case studies that depict the main characteristics of VAT fraud. Introduction to VAT Fraud will be of interest to students at an advanced level, academics and reflective practitioners. It addresses the topics with regards to banking and finance law, international law, criminal law, taxation, accounting, and financial crime. It will be of value to researchers, academics, professionals, and students in the fields of law, financial crime, technology, accounting and taxation.
VAT Fraud and Evasion
VAT Fraud and Evasion - 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 VAT Fraud and Evasion write by Michael Keen. This book was released on 2007-02. VAT Fraud and Evasion available in PDF, EPUB and Kindle. 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 become an urgent concern in the European Union (EU). This paper describes the main forms of noncompliance distinctive to a VAT, considers how they can be addressed, and assesses evidence on their extent in high-income countries. While the practical significance of current difficulties in the EU should not be over-stated, administrative measures alone may prove insufficient to deal with them, and a fundamental redesign of the VAT treatment of intra-community trade required. The current difficulties in the EU largely reflect circumstances that would not apply in the United States.
The Detection and Settlement of VAT Fraud in Four Countries
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.
