Fraud 17 topics

Category		Last Post
	Control Measurements 3 topics Moderators: rico, Caspar001, fgeertman, Sjors	The Slovakian VAT Ledger State ... by Caspar001 10 years 9 months ago

	Subject	Replies / Views	Last Post
	CEE countries must unite to combat VAT fraud Topic started 9 years 1 month ago, by Caspar001 Last Post 9 years 1 month ago by Caspar001	Replies:0 Views:2207	Last Post by Caspar001 9 years 1 month ago
	VAT Gap in the EU-27 Member States 2012 Topic started 10 years 2 months ago, by ricorn Last Post 10 years 2 months ago by ricorn	Replies:0 Views:2368	Last Post by ricorn 10 years 2 months ago
	Spain takes on VAT fraud Topic started 10 years 3 months ago, by ThomasG Last Post 10 years 3 months ago by ThomasG	Replies:0 Views:2583	Last Post by ThomasG 10 years 3 months ago
	Disclosure of tax avoidance schemes Topic started 10 years 6 months ago, by ricorn Last Post 10 years 6 months ago by ricorn	Replies:0 Views:2553	Last Post by ricorn 10 years 6 months ago
	Fake contractors jailed for £4m VAT scam Topic started 10 years 11 months ago, by ricorn Last Post 10 years 11 months ago by ricorn	Replies:0 Views:2551	Last Post by ricorn 10 years 11 months ago
	Commission - Problems And Identifying Remedies Topic started 10 years 11 months ago, by ricorn Last Post 10 years 11 months ago by ricorn	Replies:0 Views:2326	Last Post by ricorn 10 years 11 months ago
	KPMG Fraud Survey 2012 Topic started 11 years 3 weeks ago, by Caspar001 Last Post 11 years 3 weeks ago by Caspar001	Replies:0 Views:2474	Last Post by Caspar001 11 years 3 weeks ago
	Tax avoidance using offshore entities Topic started 11 years 4 weeks ago, by ThomasG Last Post 11 years 4 weeks ago by ThomasG	Replies:0 Views:2402	Last Post by ThomasG 11 years 4 weeks ago
	No VAT Refund When Fraudulent Use Of Credit Card Topic started 11 years 1 month ago, by ThomasG Last Post 11 years 1 month ago by ThomasG	Replies:0 Views:2287	Last Post by ThomasG 11 years 1 month ago
	EU Intrastat changes Topic started 11 years 1 month ago, by ThomasG Last Post 11 years 1 month ago by ThomasG	Replies:0 Views:3180	Last Post by ThomasG 11 years 1 month ago
	Progress report on anti-evasion, anti-avoidance Topic started 11 years 1 month ago, by rico Last Post 11 years 1 month ago by ThomasG	Replies:1 Views:3025	Last Post by ThomasG 11 years 1 month ago
	Tax evasion has to exceed £70 billion Topic started 11 years 1 month ago, by rico Last Post 11 years 1 month ago by rico	Replies:0 Views:2876	Last Post by rico 11 years 1 month ago
	Combat VAT Fraud By HMRC taskforce Topic started 11 years 1 month ago, by rico Last Post 11 years 1 month ago by rico	Replies:0 Views:2945	Last Post by rico 11 years 1 month ago
	Vat Fraud And Client Acceptance Topic started 11 years 1 month ago, by rico Last Post 11 years 1 month ago by rico	Replies:0 Views:2846	Last Post by rico 11 years 1 month ago

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