Fraud 17 topics

Category		Last Post
	Control Measurements 3 topics Moderators: rico, Caspar001, fgeertman, Sjors	The Slovakian VAT Ledger State ... by Caspar001 10 years 7 months ago

	Subject	Replies / Views	Last Post
	CEE countries must unite to combat VAT fraud Topic started 8 years 11 months ago, by Caspar001 Last Post 8 years 11 months ago by Caspar001	Replies:0 Views:2138	Last Post by Caspar001 8 years 11 months ago
	VAT Gap in the EU-27 Member States 2012 Topic started 10 years 3 weeks ago, by ricorn Last Post 10 years 3 weeks ago by ricorn	Replies:0 Views:2307	Last Post by ricorn 10 years 3 weeks ago
	Spain takes on VAT fraud Topic started 10 years 1 month ago, by ThomasG Last Post 10 years 1 month ago by ThomasG	Replies:0 Views:2523	Last Post by ThomasG 10 years 1 month ago
	Disclosure of tax avoidance schemes Topic started 10 years 4 months ago, by ricorn Last Post 10 years 4 months ago by ricorn	Replies:0 Views:2493	Last Post by ricorn 10 years 4 months ago
	Fake contractors jailed for £4m VAT scam Topic started 10 years 9 months ago, by ricorn Last Post 10 years 9 months ago by ricorn	Replies:0 Views:2488	Last Post by ricorn 10 years 9 months ago
	Commission - Problems And Identifying Remedies Topic started 10 years 9 months ago, by ricorn Last Post 10 years 9 months ago by ricorn	Replies:0 Views:2267	Last Post by ricorn 10 years 9 months ago
	KPMG Fraud Survey 2012 Topic started 10 years 10 months ago, by Caspar001 Last Post 10 years 10 months ago by Caspar001	Replies:0 Views:2415	Last Post by Caspar001 10 years 10 months ago
	Tax avoidance using offshore entities Topic started 10 years 10 months ago, by ThomasG Last Post 10 years 10 months ago by ThomasG	Replies:0 Views:2347	Last Post by ThomasG 10 years 10 months ago
	No VAT Refund When Fraudulent Use Of Credit Card Topic started 10 years 11 months ago, by ThomasG Last Post 10 years 11 months ago by ThomasG	Replies:0 Views:2226	Last Post by ThomasG 10 years 11 months ago
	EU Intrastat changes Topic started 10 years 11 months ago, by ThomasG Last Post 10 years 11 months ago by ThomasG	Replies:0 Views:3119	Last Post by ThomasG 10 years 11 months ago
	Progress report on anti-evasion, anti-avoidance Topic started 10 years 11 months ago, by rico Last Post 10 years 11 months ago by ThomasG	Replies:1 Views:2956	Last Post by ThomasG 10 years 11 months ago
	Tax evasion has to exceed £70 billion Topic started 10 years 11 months ago, by rico Last Post 10 years 11 months ago by rico	Replies:0 Views:2803	Last Post by rico 10 years 11 months ago
	Combat VAT Fraud By HMRC taskforce Topic started 10 years 11 months ago, by rico Last Post 10 years 11 months ago by rico	Replies:0 Views:2871	Last Post by rico 10 years 11 months ago
	Vat Fraud And Client Acceptance Topic started 10 years 11 months ago, by rico Last Post 10 years 11 months ago by rico	Replies:0 Views:2776	Last Post by rico 10 years 11 months ago

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