The Resource Excise duty fraud, VAT fraud and money laundering : misconceived law enforcement practices and policies?

Excise duty fraud, VAT fraud and money laundering : misconceived law enforcement practices and policies?

Label
Excise duty fraud, VAT fraud and money laundering : misconceived law enforcement practices and policies?
Title
Excise duty fraud, VAT fraud and money laundering : misconceived law enforcement practices and policies?
Creator
Subject
Language
eng
Summary
This article discusses the failed attempt by the British tax authorities to combat excise duty fraud by by-passing the requirements of the criminal justice system and revises the British and German attempts to prevent VAT carousel fraud by disregarding the fundamental principles of the common tax system. The article furthermore discusses some aspects of the proposed third anti-money laundering directive
Citation source
In: The EC tax journal. - London. - Vol. 8 (2005),
Geographic coverage
Europe
Language note
English
Label
Excise duty fraud, VAT fraud and money laundering : misconceived law enforcement practices and policies?
Instantiates
Publication
Label
Excise duty fraud, VAT fraud and money laundering : misconceived law enforcement practices and policies?
Publication

Library Locations

    • IBFD Library AmsterdamBorrow it
      Rietlandpark 301, Amsterdam, 1019 DW, NL
      52.37366609999999 4.9336932
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