Value Added Tax Fraud
-10%
portes grátis
Value Added Tax Fraud
Frunza, Marius-Cristian
Taylor & Francis Ltd
11/2018
320
Dura
Inglês
9781138298293
15 a 20 dias
660
Descrição não disponível.
Table of Contents
Acknowledgments
Chapter One- Introduction to the mechanisms of VAT fraud
Chapter Two- Markets and VAT fraud
Chapter Three- Impact of the VAT fraud on EU's economy
Chapter Four - Brexit effect on the VAT fraud
Chapter Five - VAT: A modern economic weapon
Chapter Six - How the VAT fraud proceeds are laundered?
Chapter Seven - Perspectives upon the VAT fraud in the Eurasian Economic Union
Chapter Eight- The economy of terror : VAT fraud and terrorism financing
Chapter Nine- Technology: a real leverage for the VAT fraudsters
Chapter Ten- Who is who in the VAT milieu ?
Chapter Eleven- How the VAT fraud reshaped the criminal underworld?
Chapter Twelve - Investigating the VAT fraud
Chapter Thirteen - Avenues of countering VAT fraud
Appendix-
Interview: Chris Perryman, Europol
Interview: Bo Elkjaer a pioneer journalist in VAT investigation
Interview: Dr. Mike Cheetham, VAT fraud expert
Acknowledgments
Chapter One- Introduction to the mechanisms of VAT fraud
Chapter Two- Markets and VAT fraud
Chapter Three- Impact of the VAT fraud on EU's economy
Chapter Four - Brexit effect on the VAT fraud
Chapter Five - VAT: A modern economic weapon
Chapter Six - How the VAT fraud proceeds are laundered?
Chapter Seven - Perspectives upon the VAT fraud in the Eurasian Economic Union
Chapter Eight- The economy of terror : VAT fraud and terrorism financing
Chapter Nine- Technology: a real leverage for the VAT fraudsters
Chapter Ten- Who is who in the VAT milieu ?
Chapter Eleven- How the VAT fraud reshaped the criminal underworld?
Chapter Twelve - Investigating the VAT fraud
Chapter Thirteen - Avenues of countering VAT fraud
Appendix-
Interview: Chris Perryman, Europol
Interview: Bo Elkjaer a pioneer journalist in VAT investigation
Interview: Dr. Mike Cheetham, VAT fraud expert
Este título pertence ao(s) assunto(s) indicados(s). Para ver outros títulos clique no assunto desejado.
VAT Fraud;Value Added Tax Fraud;Financial Crime;Economic Crime;National Budgets;Eurasian Union;Eurasian Economic Union;Brexit;Missing Trader Intra- Community;Transitional Organized Crime;Globalized Crime;Money Laundering;Vat Liability;Terrorism Financing;Vat Rate;Vat Refund;Vat System;Vat Directive;Carousel Fraud;VoIP Connection;Carbon Connection;EAEU;Vat Exemption;Shadow Economy;Vat Levy;Russian Federation;POS Tag;Collect Vat;Online Marketplaces;Smart Contract;EU ETS;MTEC;Vat Revenue;Vat Purpose;Data Set;Supply Demand Equilibrium;Skat
Table of Contents
Acknowledgments
Chapter One- Introduction to the mechanisms of VAT fraud
Chapter Two- Markets and VAT fraud
Chapter Three- Impact of the VAT fraud on EU's economy
Chapter Four - Brexit effect on the VAT fraud
Chapter Five - VAT: A modern economic weapon
Chapter Six - How the VAT fraud proceeds are laundered?
Chapter Seven - Perspectives upon the VAT fraud in the Eurasian Economic Union
Chapter Eight- The economy of terror : VAT fraud and terrorism financing
Chapter Nine- Technology: a real leverage for the VAT fraudsters
Chapter Ten- Who is who in the VAT milieu ?
Chapter Eleven- How the VAT fraud reshaped the criminal underworld?
Chapter Twelve - Investigating the VAT fraud
Chapter Thirteen - Avenues of countering VAT fraud
Appendix-
Interview: Chris Perryman, Europol
Interview: Bo Elkjaer a pioneer journalist in VAT investigation
Interview: Dr. Mike Cheetham, VAT fraud expert
Acknowledgments
Chapter One- Introduction to the mechanisms of VAT fraud
Chapter Two- Markets and VAT fraud
Chapter Three- Impact of the VAT fraud on EU's economy
Chapter Four - Brexit effect on the VAT fraud
Chapter Five - VAT: A modern economic weapon
Chapter Six - How the VAT fraud proceeds are laundered?
Chapter Seven - Perspectives upon the VAT fraud in the Eurasian Economic Union
Chapter Eight- The economy of terror : VAT fraud and terrorism financing
Chapter Nine- Technology: a real leverage for the VAT fraudsters
Chapter Ten- Who is who in the VAT milieu ?
Chapter Eleven- How the VAT fraud reshaped the criminal underworld?
Chapter Twelve - Investigating the VAT fraud
Chapter Thirteen - Avenues of countering VAT fraud
Appendix-
Interview: Chris Perryman, Europol
Interview: Bo Elkjaer a pioneer journalist in VAT investigation
Interview: Dr. Mike Cheetham, VAT fraud expert
Este título pertence ao(s) assunto(s) indicados(s). Para ver outros títulos clique no assunto desejado.
VAT Fraud;Value Added Tax Fraud;Financial Crime;Economic Crime;National Budgets;Eurasian Union;Eurasian Economic Union;Brexit;Missing Trader Intra- Community;Transitional Organized Crime;Globalized Crime;Money Laundering;Vat Liability;Terrorism Financing;Vat Rate;Vat Refund;Vat System;Vat Directive;Carousel Fraud;VoIP Connection;Carbon Connection;EAEU;Vat Exemption;Shadow Economy;Vat Levy;Russian Federation;POS Tag;Collect Vat;Online Marketplaces;Smart Contract;EU ETS;MTEC;Vat Revenue;Vat Purpose;Data Set;Supply Demand Equilibrium;Skat
