Value Added Tax Fraud Book [PDF] Download

Download the fantastic book titled Value Added Tax Fraud written by Marius-Cristian Frunza, available in its entirety in both PDF and EPUB formats for online reading. This page includes a concise summary, a preview of the book cover, and detailed information about "Value Added Tax Fraud", which was released on 07 December 2018. We suggest perusing the summary before initiating your download. This book is a top selection for enthusiasts of the Law genre.

Summary of Value Added Tax Fraud by Marius-Cristian Frunza PDF

Serving as an introduction to one of the "hottest" topics in financial crime, the Value Added Tax (VAT) fraud, this new and original book aims to analyze and decrypt the fraud and explore multi-disciplinary avenues, thereby exposing nuances and shades that remain concealed by traditional taxation oriented researches. Quantifying the impact of the fraud on the real economy underlines the structural damages propagated by this crime in the European Union. The ‘fruadsters’ benefit when policy changes are inflicted in an economic space without a fully fledged legal framework. Geopolitical events like the creation of the Eurasian Union and 'Brexit' are analyzed from the perspective of the VAT fraud, thereby underlining the foreseeable risks of such historical turnarounds. In addition, this book also provides a unique collection of case studies that depict the main characteristics of VAT fraud. 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.


Detail About Value Added Tax Fraud PDF

  • Author : Marius-Cristian Frunza
  • Publisher : Routledge
  • Genre : Law
  • Total Pages : 306 pages
  • ISBN : 1351580965
  • PDF File Size : 46,8 Mb
  • Language : English
  • Rating : 4/5 from 21 reviews

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Value Added Tax Fraud

Value Added Tax Fraud
  • Publisher : Routledge
  • File Size : 25,8 Mb
  • Release Date : 07 December 2018
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Serving as an introduction to one of the "hottest" topics in financial crime, the Value Added Tax (VAT) fraud, this new and original book aims to analyze and decrypt the

Value-added Tax Fraud in the European Union

Value-added Tax Fraud in the European Union
  • Publisher : Kugler Publications
  • File Size : 50,6 Mb
  • Release Date : 24 June 1996
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This research report aims at filling the knowledge gap concerning organized business crime by highlighting one specific phenomenon, that of EU cross-border VAT fraud. It intends to provide insight into:

VAT Fraud and Evasion

VAT Fraud and Evasion
  • Publisher : International Monetary Fund
  • File Size : 22,7 Mb
  • Release Date : 01 February 2007
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Like any tax, the VAT is vulnerable to evasion and fraud. But its credit and refund mechanism does offer unique opportunities for abuse, and this has recently become an urgent

Value-Added Taxes

Value-Added Taxes
  • Publisher : DIANE Publishing
  • File Size : 25,6 Mb
  • Release Date : 01 September 2008
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Dissatisfaction with the fed. tax system has led to a debate about U.S. tax reform, incl. proposals for a nat. consumption tax. One type of proposed consumption tax is

Value Added Tax

Value Added Tax
  • Publisher : Cambridge University Press
  • File Size : 44,9 Mb
  • Release Date : 22 January 2007
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This book integrates legal, economic, and administrative materials about value added tax. Its principal purpose is to provide comprehensive teaching tools - laws, cases, analytical exercises, and questions drawn from

How to Combat Value-Added Tax Refund Fraud

How to Combat Value-Added Tax Refund Fraud
  • Publisher : International Monetary Fund
  • File Size : 32,6 Mb
  • Release Date : 04 August 2023
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A previous IMF Working Paper on value-added tax (VAT) refunds (WP/07/31, by Keen and Smith) describes the main forms of VAT noncompliance and concludes that VAT is susceptible to evasion

Virtues and Fallacies of VAT: An Evaluation after 50 Years

Virtues and Fallacies of VAT: An Evaluation after 50 Years
  • Publisher : Kluwer Law International B.V.
  • File Size : 52,9 Mb
  • Release Date : 09 August 2021
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Value-added tax (VAT) is a mainstay of revenue systems in more than 160 countries. Because consumption is a more stable revenue base than other tax bases, VAT is less distorting and