Search Results for: Tackling Vat Fraud

Traders may not pay the correct amount of Value Added Tax (VAT) for a number of reasons including error, deliberately understating their VAT liabilities or thro

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 b

Technology is fast becoming an indispensable tool for tax authorities. This report provides an overview of some of the technology tools that tax authorities hav

Missing Trader Intra-Community Fraud (also known as carousel fraud), where goods are repeatedly exported and imported with the EU, has caused a considerable los