Value Added Tax Fraud:
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 t...
Saved in:
| Main Author: | |
|---|---|
| Format: | Electronic eBook |
| Language: | English |
| Published: |
Milton
Routledge
2018
|
| Series: | Routledge Research in Finance and Banking Law Ser
Routledge Research in Finance and Banking Law Ser |
| Subjects: | |
| Online Access: | Volltext |
| Summary: | 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. Quantifying the impact of the fraud on the real economy underlines the structural damages propagated by this crime in the European Union. The 'fruadsters' benefit when policy changes are inflicted in an economic space without a fully fledged legal framework. Geopolitical events like the creation of the Eurasian Unionand 'Brexit' are analyzed from the perspective of the VAT fraud, thereby underlining the foreseeable risks of such historical turnarounds. In addition, this book also provides a unique collection of case studies that depict the main characteristics of VAT fraud. Introduction to VAT Fraud will be of interest to students at an advanced level, academics and reflective practitioners. It addresses the topics with regards to banking and finance law, international law, criminal law, taxation, accounting, and financial crime. It will be of value to researchers, academics, professionals, and students in the fields of law, financial crime, technology, accounting and taxation |
| Physical Description: | 1 online resource (335 pages) |
| ISBN: | 9781351580977 1351580973 9781351580960 1351580965 9781351580953 1351580957 9781315098722 1315098725 |
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| index_date | 2024-07-03T15:58:08Z |
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| spelling | Frunza, Marius-Cristian Verfasser aut Value Added Tax Fraud Milton Routledge 2018 1 online resource (335 pages) txt rdacontent c rdamedia cr rdacarrier Routledge Research in Finance and Banking Law Ser 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. Quantifying the impact of the fraud on the real economy underlines the structural damages propagated by this crime in the European Union. The 'fruadsters' benefit when policy changes are inflicted in an economic space without a fully fledged legal framework. Geopolitical events like the creation of the Eurasian Unionand 'Brexit' are analyzed from the perspective of the VAT fraud, thereby underlining the foreseeable risks of such historical turnarounds. In addition, this book also provides a unique collection of case studies that depict the main characteristics of VAT fraud. Introduction to VAT Fraud will be of interest to students at an advanced level, academics and reflective practitioners. It addresses the topics with regards to banking and finance law, international law, criminal law, taxation, accounting, and financial crime. It will be of value to researchers, academics, professionals, and students in the fields of law, financial crime, technology, accounting and taxation Tax evasion / Law and legislation / European Union countries Value-added tax / Law and legislation / European Union countries / Criminal provisions https://www.taylorfrancis.com/books/9781315098722 Verlag URL des Erstveroeffentlichers Volltext |
| spellingShingle | Frunza, Marius-Cristian Value Added Tax Fraud Tax evasion / Law and legislation / European Union countries Value-added tax / Law and legislation / European Union countries / Criminal provisions |
| title | Value Added Tax Fraud |
| title_auth | Value Added Tax Fraud |
| title_exact_search | Value Added Tax Fraud |
| title_exact_search_txtP | Value Added Tax Fraud |
| title_full | Value Added Tax Fraud |
| title_fullStr | Value Added Tax Fraud |
| title_full_unstemmed | Value Added Tax Fraud |
| title_short | Value Added Tax Fraud |
| title_sort | value added tax fraud |
| topic | Tax evasion / Law and legislation / European Union countries Value-added tax / Law and legislation / European Union countries / Criminal provisions |
| topic_facet | Tax evasion / Law and legislation / European Union countries Value-added tax / Law and legislation / European Union countries / Criminal provisions |
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