Share

Value Added Tax Fraud

2018-12-07 Law
Download Value Added Tax Fraud PDF Online Free

Author :
Release : 2018-12-07
Genre : Law
Kind : eBook
Book Rating : 965/5 ( reviews)

GET EBOOK


Book Synopsis Value Added Tax Fraud by : Marius-Cristian Frunza

Download or read book Value Added Tax Fraud written by Marius-Cristian Frunza. This book was released on 2018-12-07. Available in PDF, EPUB and Kindle. Book excerpt: 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

1996 Fraud
Download Value-added Tax Fraud in the European Union PDF Online Free

Author :
Release : 1996
Genre : Fraud
Kind : eBook
Book Rating : 365/5 ( reviews)

GET EBOOK


Book Synopsis Value-added Tax Fraud in the European Union by : A. A. Aronowitz

Download or read book Value-added Tax Fraud in the European Union written by A. A. Aronowitz. This book was released on 1996. Available in PDF, EPUB and Kindle. Book excerpt: 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

2018-12-07 Law
Download Value Added Tax Fraud PDF Online Free

Author :
Release : 2018-12-07
Genre : Law
Kind : eBook
Book Rating : 973/5 ( reviews)

GET EBOOK


Book Synopsis Value Added Tax Fraud by : Marius-Cristian Frunza

Download or read book Value Added Tax Fraud written by Marius-Cristian Frunza. This book was released on 2018-12-07. Available in PDF, EPUB and Kindle. Book excerpt: 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

2007-02 Business & Economics
Download VAT Fraud and Evasion PDF Online Free

Author :
Release : 2007-02
Genre : Business & Economics
Kind : eBook
Book Rating : /5 ( reviews)

GET EBOOK


Book Synopsis VAT Fraud and Evasion by : Michael Keen

Download or read book VAT Fraud and Evasion written by Michael Keen. This book was released on 2007-02. Available in PDF, EPUB and Kindle. Book excerpt: 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

1996
Download The Detection and Settlement of VAT Fraud in Four Countries PDF Online Free

Author :
Release : 1996
Genre :
Kind : eBook
Book Rating : /5 ( reviews)

GET EBOOK


Book Synopsis The Detection and Settlement of VAT Fraud in Four Countries by : Alexis A. Aronowitz

Download or read book The Detection and Settlement of VAT Fraud in Four Countries written by Alexis A. Aronowitz. This book was released on 1996. Available in PDF, EPUB and Kindle. Book excerpt:

You may also like...