VAT noncompliance and concludes that VAT is susceptible to evasion and fraud like any other tax. This paper shows the … insidious nature and extent of VAT refund fraud in selected EU countries and argues that this type of noncompliance requires tax … administrations to adopt a coordinated strategy and deploy a range of countermeasures to combat this threat. Because such fraud is …

Defence against Terrorism Financing Suspicious Activity Reports and Fraud in the United Kingdom -- 9. Terror on the Blockchain …, North Macedonia and Bosnia and Herzegovina -- 12. Public–Private Collaboration for Combating Cyber Fraud -- 13. Policy …