carousel fraud
Resource Information
The concept carousel fraud represents the subject, aboutness, idea or notion of resources found in International Bureau of Fiscal Documentation.
The Resource
carousel fraud
Resource Information
The concept carousel fraud represents the subject, aboutness, idea or notion of resources found in International Bureau of Fiscal Documentation.
- Label
- carousel fraud
59 Items that share the Concept carousel fraud
Context
Context of carousel fraudSubject of
- 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
- Beating the carousel
- Betrugsbekämpfung in der Umsatzsteuer und den besonderen Verbrauchsteuern : die unterschiedliche Bedeutung des Bestimmungslandprinzips
- Bond House; heiligt BTW-fraude alle middelen?
- 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
- 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>
