Value Added Tax Fraud
Routledge (Verlag)
978-1-138-29829-3 (ISBN)
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.
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.
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
Erscheinungsdatum | 29.11.2018 |
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Reihe/Serie | Routledge Research in Finance and Banking Law |
Zusatzinfo | 41 Tables, black and white; 55 Line drawings, black and white |
Verlagsort | London |
Sprache | englisch |
Maße | 156 x 234 mm |
Gewicht | 612 g |
Themenwelt | Recht / Steuern ► EU / Internationales Recht |
Recht / Steuern ► Steuern / Steuerrecht | |
Recht / Steuern ► Strafrecht ► Besonderes Strafrecht | |
Recht / Steuern ► Wirtschaftsrecht ► Bank- und Kapitalmarktrecht | |
Wirtschaft ► Volkswirtschaftslehre ► Wirtschaftspolitik | |
ISBN-10 | 1-138-29829-8 / 1138298298 |
ISBN-13 | 978-1-138-29829-3 / 9781138298293 |
Zustand | Neuware |
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