Value added tax fraud. (2018)

• Record Type: Book
• Further Information: Note: Marius-Cristian Frunza.
• Authors: Frunza, Marius-Cristian
• Contents: 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
• Edition: 1st
• Publisher Details: London : Routledge
• Publication Date: 2018
• Extent: 1 online resource, illustrations (black and white)
• Subjects: 345.40263; Tax evasion -- Law and legislation -- European Union countries; Value-added tax -- Law and legislation -- European Union countries -- Criminal provisions
• Languages: English
• ISBNs: 9781351580960; 9781351580977; 9781351580953; 9781315098722
• Related ISBNs: 9781138298293
• Notes: Note: Description based on CIP data; resource not viewed.
• Access Rights: Legal Deposit; Only available on premises controlled by the deposit library and to one user at any one time; The Legal Deposit Libraries (Non-Print Works) Regulations (UK).
• Access Usage: Restricted: Printing from this resource is governed by The Legal Deposit Libraries (Non-Print Works) Regulations (UK) and UK copyright law currently in force.