carousel fraud
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The concept carousel fraud represents the subject, aboutness, idea or notion of resources found in International Bureau of Fiscal Documentation.
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carousel fraud
Resource Information
The concept carousel fraud represents the subject, aboutness, idea or notion of resources found in International Bureau of Fiscal Documentation.
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- carousel fraud
61 Items that share the Concept carousel fraud
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- Aftrek van BTW met betrekking tot leveringen in het kader van een BTW-carrousel : de arresten Optigen en Kittel van het Europees Hof van Justitie: een stap te ver?
- Another spin of the carousel
- Assessment of the application and impact of the optional 'reverse charge mechanism' within the EU VAT system : Specific Contract No 6 TAXUD/2013/DE/333 implementing Framework Contract No TAXUD/2012/CC/117 : Final Report November 2014
- BTW en emissierechten : een klimaat voor fraude?
- BTW-carrousel : de fiscaal- en straftrechtelijke aanpak en de gevolgen voor de organisatoren, medeplichtigen en hun afnemers
- BTW-carrouselfraude : geen kruid tegen gewassen?
- Beating the carousel
- Betrugsbekämpfung in der Umsatzsteuer und den besonderen Verbrauchsteuern : die unterschiedliche Bedeutung des Bestimmungslandprinzips
- Bond House; heiligt BTW-fraude alle middelen?
- Btw 50 jaar; over hoe het begon en waar het mogelijk heen gaat?
- Carousel fraud and digital VAT
- Carousel fraud in the EU : a digital VAT solution
- Carousel fraud in the European Union
- Carrouselfraude : een Europees probleem vanuit Nederlands perspectief; een analyse van fiscale regelgeving en jurisprudentie
- Combating carousel fraud : the general reverse charge VAT
- Commercio internazionale di prodotti informatici : frodi all'IVA comunitaria
- Das EuGH-Urteil Kittel und die objektiv nahe liegende Kenntnis vom Mehrwertsteuerbetrug : Auswirkungen auf den Vorsteuerabzug
- Die "fahrlässige" Beteiligung an einem Mehrwertsteuerbetrug
- Digital VAT carousel fraud : a new boundary for criminality?
- Estudios sobre control del fraude fiscal y prevención del blanqueo de capitales
- EuGH Report 2/06
- European Court of Justice tax cases 2006 : a review
- Excise duty fraud, VAT fraud and money laundering : misconceived law enforcement practices and policies?
- Fraud fighters
- Frauda carusel in domeniul TVA : raspunderea individuala si in solidar : buna credinta
- Gesamtschuldnerische Haftung als Massnahme gegen den Umsatzsteuerbetrug : EuGH billigt im Urteil Federation of Technological Industries ua teilweise die britischen Massnahmen gegen den Erwerbs- und Karussellbetrug
- Hungarian measures against carousel fraud : new trade control system
- Intra-Community VAT carousels
- Liber Amicorum Jacques Malherbe
- MTIC damages claims get the GLO-ahead
- Managing VAT in a borderless world of global trade : VAT trends in the European Union - lessons for the Asia-Pacific countries
- Methoden zur Vermeidung von Umsatzsteuer-Karussellgeschäften
- Missing trader intra-community fraud : Notice 161 : quicker and easier?
- More cost, more compliance, more risk : is it really worth it?
- MwSt-Schein- und -Karussellgeschäfte im Gemeinschaftsrecht : zugleich Anmerkungen zum Schlussantrag des Generalanwalts Maduro vom 16.2.2005 in den Rechtssachen Optigen, Fulcrum Electronics und Bond House Systems
- New EU proposal to change cross-border B2B VAT rules
- New European approach to combat VAT fraud?
- Nieuwe Europese aanpak btw-fraude?
- Non-economic activity - RIP
- Protecting against VAT fraud
- Quick reaction mechanism against EU VAT fraud
- Rights of taxable persons involved in VAT carousel fraud from an EU, Belgian and UK point of view today and tomorrow
- Stop the carousel!
- Stop the carousel!
- Stopping the carousel
- Tackling VAT fraud
- Tackling VAT fraud : 13 ways forward
- Tackling VAT fraud : car flipping and computer chips on a carousel
- Tackling VAT fraud : possible ways forward
- The ECJ's first reaction to VAT carousel fraud
- The Netherlands Court of Audit : an audit on tax avoidance
- The sad history of carbon carousels
- Third-party risks and liabilities in case of VAT fraud in the EU
- Towards a modern EU VAT system : associating VIVAT and electronic invoicing
- VAT carousel fraud : a European problem from a Dutch perspective
- VAT coordination in common markets and federations : lessons from the European experience
- VAT fraud : problems and a Dutch solution
- VAT fraud : the ECJ considers the liability of the innocent trader
- Value added tax fraud
- Vorsteuerabzug bei Erwerb vom Karusselbetrüger nur bei Gutgläubigkeit
- Vorsteuerabzug trotz Karussellbetrug - aktuelles Urteil des EuGH
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<div class="citation" vocab="http://schema.org/"><i class="fa fa-external-link-square fa-fw"></i> Data from <span resource="http://link.library.ibfd.org/resource/ZAIKfTJGZe0/" typeof="CategoryCode http://bibfra.me/vocab/lite/Concept"><span property="name http://bibfra.me/vocab/lite/label"><a href="http://link.library.ibfd.org/resource/ZAIKfTJGZe0/">carousel fraud</a></span> - <span property="potentialAction" typeOf="OrganizeAction"><span property="agent" typeof="LibrarySystem http://library.link/vocab/LibrarySystem" resource="http://link.library.ibfd.org/"><span property="name http://bibfra.me/vocab/lite/label"><a property="url" href="http://link.library.ibfd.org/">International Bureau of Fiscal Documentation</a></span></span></span></span></div>
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<div class="citation" vocab="http://schema.org/"><i class="fa fa-external-link-square fa-fw"></i> Data from <span resource="http://link.library.ibfd.org/resource/ZAIKfTJGZe0/" typeof="CategoryCode http://bibfra.me/vocab/lite/Concept"><span property="name http://bibfra.me/vocab/lite/label"><a href="http://link.library.ibfd.org/resource/ZAIKfTJGZe0/">carousel fraud</a></span> - <span property="potentialAction" typeOf="OrganizeAction"><span property="agent" typeof="LibrarySystem http://library.link/vocab/LibrarySystem" resource="http://link.library.ibfd.org/"><span property="name http://bibfra.me/vocab/lite/label"><a property="url" href="http://link.library.ibfd.org/">International Bureau of Fiscal Documentation</a></span></span></span></span></div>
