VAT Fraud Mutation, Part 2 : CITIBank as a Transition
Year of publication: |
2019
|
---|---|
Authors: | Ainsworth, Richard Thompson |
Publisher: |
[2019]: [S.l.] : SSRN |
Subject: | Umsatzsteuer | Sales tax | Steuerstrafrecht | Criminal tax law | EU-Staaten | EU countries | EU-Steuerrecht | EU tax law | Systemtransformation | Economic transition |
Extent: | 1 Online-Ressource (8 p) |
---|---|
Type of publication: | Book / Working Paper |
Language: | English |
Notes: | In: 81 Tax Notes International 971 (March 14, 2016) Nach Informationen von SSRN wurde die ursprüngliche Fassung des Dokuments March 14, 2016 erstellt |
Classification: | K14 - Criminal Law ; K33 - International Law ; K39 - Other Substantive Areas of Law. Other |
Source: | ECONIS - Online Catalogue of the ZBW |
-
VAT Fraud in the Customer Chain - The German <I>Perfect Storm</I> Cases
Ainsworth, Richard Thompson, (2019)
-
VAT Fraud - Technological Solutions
Ainsworth, Richard Thompson, (2019)
-
VAT Fraud Mutation, Part 3 : 'Pull' Missing Trader Fraud and Deutsche Bank
Ainsworth, Richard Thompson, (2019)
- More ...
-
Ainsworth, Richard Thompson, (2019)
-
Ainsworth, Richard Thompson, (2019)
-
The Morphing of MTIC Fraud : VAT Fraud Infects Tradable CO2 Permits
Ainsworth, Richard Thompson, (2019)
- More ...