Fraud 17 topics

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

	Subject	Replies / Views	Last Post
	CEE countries must unite to combat VAT fraud Topic started 8 years 4 months ago, by Caspar001 Last Post 8 years 4 months ago by Caspar001	Replies:0 Views:1943	Last Post by Caspar001 8 years 4 months ago
	VAT Gap in the EU-27 Member States 2012 Topic started 9 years 5 months ago, by ricorn Last Post 9 years 5 months ago by ricorn	Replies:0 Views:2138	Last Post by ricorn 9 years 5 months ago
	Spain takes on VAT fraud Topic started 9 years 6 months ago, by ThomasG Last Post 9 years 6 months ago by ThomasG	Replies:0 Views:2340	Last Post by ThomasG 9 years 6 months ago
	Disclosure of tax avoidance schemes Topic started 9 years 8 months ago, by ricorn Last Post 9 years 8 months ago by ricorn	Replies:0 Views:2322	Last Post by ricorn 9 years 8 months ago
	Fake contractors jailed for £4m VAT scam Topic started 10 years 2 months ago, by ricorn Last Post 10 years 2 months ago by ricorn	Replies:0 Views:2311	Last Post by ricorn 10 years 2 months ago
	Commission - Problems And Identifying Remedies Topic started 10 years 2 months ago, by ricorn Last Post 10 years 2 months ago by ricorn	Replies:0 Views:2116	Last Post by ricorn 10 years 2 months ago
	KPMG Fraud Survey 2012 Topic started 10 years 3 months ago, by Caspar001 Last Post 10 years 3 months ago by Caspar001	Replies:0 Views:2255	Last Post by Caspar001 10 years 3 months ago
	Tax avoidance using offshore entities Topic started 10 years 3 months ago, by ThomasG Last Post 10 years 3 months ago by ThomasG	Replies:0 Views:2200	Last Post by ThomasG 10 years 3 months ago
	No VAT Refund When Fraudulent Use Of Credit Card Topic started 10 years 4 months ago, by ThomasG Last Post 10 years 4 months ago by ThomasG	Replies:0 Views:2075	Last Post by ThomasG 10 years 4 months ago
	EU Intrastat changes Topic started 10 years 4 months ago, by ThomasG Last Post 10 years 4 months ago by ThomasG	Replies:0 Views:2899	Last Post by ThomasG 10 years 4 months ago
	Progress report on anti-evasion, anti-avoidance Topic started 10 years 4 months ago, by rico Last Post 10 years 4 months ago by ThomasG	Replies:1 Views:2755	Last Post by ThomasG 10 years 4 months ago
	Tax evasion has to exceed £70 billion Topic started 10 years 4 months ago, by rico Last Post 10 years 4 months ago by rico	Replies:0 Views:2583	Last Post by rico 10 years 4 months ago
	Combat VAT Fraud By HMRC taskforce Topic started 10 years 4 months ago, by rico Last Post 10 years 4 months ago by rico	Replies:0 Views:2656	Last Post by rico 10 years 4 months ago
	Vat Fraud And Client Acceptance Topic started 10 years 4 months ago, by rico Last Post 10 years 4 months ago by rico	Replies:0 Views:2552	Last Post by rico 10 years 4 months ago

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