Marius-Cristian Frunza

Value Added Tax Fraud (eBook, PDF)

• Format: PDF

Produktbeschreibung

Serving as an introduction to one of the "hottest" topics in financial crime, the Value Added Tax (VAT) fraud, this new and original book aims to analyze and decrypt the fraud and explore multi-disciplinary avenues, thereby exposing nuances and shades that remain concealed by traditional taxation oriented researches.

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Produktdetails

• Verlag: Taylor & Francis
• Seitenzahl: 334
• Erscheinungstermin: 7. Dezember 2018
• Englisch
• ISBN-13: 9781351580977
• Artikelnr.: 54674579

Autorenporträt

Marius-Cristian Frunza is a Director with Schwarzthal Kapital, United Kingdom and an Associate Researcher with the Laboratory of Excellence for Financial Regulation (LABEX ReFI) in Paris, France.

Inhaltsangabe

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