Fraud 17 topics

Category		Last Post
	Control Measurements 3 topics Moderators: rico, Caspar001, fgeertman, Sjors	The Slovakian VAT Ledger State ... by Caspar001 10 years 8 months ago

	Subject	Replies / Views	Last Post
	CEE countries must unite to combat VAT fraud Topic started 9 years 4 weeks ago, by Caspar001 Last Post 9 years 4 weeks ago by Caspar001	Replies:0 Views:2177	Last Post by Caspar001 9 years 4 weeks ago
	VAT Gap in the EU-27 Member States 2012 Topic started 10 years 1 month ago, by ricorn Last Post 10 years 1 month ago by ricorn	Replies:0 Views:2337	Last Post by ricorn 10 years 1 month ago
	Spain takes on VAT fraud Topic started 10 years 2 months ago, by ThomasG Last Post 10 years 2 months ago by ThomasG	Replies:0 Views:2553	Last Post by ThomasG 10 years 2 months ago
	Disclosure of tax avoidance schemes Topic started 10 years 5 months ago, by ricorn Last Post 10 years 5 months ago by ricorn	Replies:0 Views:2522	Last Post by ricorn 10 years 5 months ago
	Fake contractors jailed for £4m VAT scam Topic started 10 years 10 months ago, by ricorn Last Post 10 years 10 months ago by ricorn	Replies:0 Views:2519	Last Post by ricorn 10 years 10 months ago
	Commission - Problems And Identifying Remedies Topic started 10 years 10 months ago, by ricorn Last Post 10 years 10 months ago by ricorn	Replies:0 Views:2296	Last Post by ricorn 10 years 10 months ago
	KPMG Fraud Survey 2012 Topic started 10 years 11 months ago, by Caspar001 Last Post 10 years 11 months ago by Caspar001	Replies:0 Views:2445	Last Post by Caspar001 10 years 11 months ago
	Tax avoidance using offshore entities Topic started 10 years 11 months ago, by ThomasG Last Post 10 years 11 months ago by ThomasG	Replies:0 Views:2374	Last Post by ThomasG 10 years 11 months ago
	No VAT Refund When Fraudulent Use Of Credit Card Topic started 11 years 4 days ago, by ThomasG Last Post 11 years 4 days ago by ThomasG	Replies:0 Views:2259	Last Post by ThomasG 11 years 4 days ago
	EU Intrastat changes Topic started 11 years 4 days ago, by ThomasG Last Post 11 years 4 days ago by ThomasG	Replies:0 Views:3151	Last Post by ThomasG 11 years 4 days ago
	Progress report on anti-evasion, anti-avoidance Topic started 11 years 5 days ago, by rico Last Post 11 years 4 days ago by ThomasG	Replies:1 Views:2997	Last Post by ThomasG 11 years 4 days ago
	Tax evasion has to exceed £70 billion Topic started 11 years 5 days ago, by rico Last Post 11 years 5 days ago by rico	Replies:0 Views:2842	Last Post by rico 11 years 5 days ago
	Combat VAT Fraud By HMRC taskforce Topic started 11 years 2 weeks ago, by rico Last Post 11 years 2 weeks ago by rico	Replies:0 Views:2914	Last Post by rico 11 years 2 weeks ago
	Vat Fraud And Client Acceptance Topic started 11 years 2 weeks ago, by rico Last Post 11 years 2 weeks ago by rico	Replies:0 Views:2812	Last Post by rico 11 years 2 weeks ago

Time to create page: 0.168 seconds

Powered by Kunena Forum

www.template-joomspirit.com

We use cookies to improve our website and your experience when using it. Cookies used for the essential operation of the site have already been set. To find out more about the cookies we use and how to delete them, see our privacy policy.
I accept cookies from this site. Agree