The Resource Phishing and VAT fraud in CO2 permits : the digital invoice customs exchange solution

Phishing and VAT fraud in CO2 permits : the digital invoice customs exchange solution

Label
Phishing and VAT fraud in CO2 permits : the digital invoice customs exchange solution
Title
Phishing and VAT fraud in CO2 permits : the digital invoice customs exchange solution
Creator
Subject
Language
eng
Summary
The European Union annually loses €100 billion in VAT because of missing trader intra-Community (MTIC) fraud, which is migrating into the energy commodity sector. Phishing attacks in the Czech CO2 registry demonstrate how real-time data analytics in a digital invoice customs exchange (DICE) will eliminate MTIC fraud - a solution that is currently being implemented in Brazil and could be implemented in the EU
Citation source
In: Tax notes international. - Falls Church. - Vol. 77 (2015),
http://library.link/vocab/creatorName
Ainsworth, R.T
Geographic coverage
  • European Union
  • Europe
Language note
English
http://library.link/vocab/subjectName
  • VAT fraud
  • emission rights
  • VAT invoice
  • electronic invoicing
  • data analytics
Label
Phishing and VAT fraud in CO2 permits : the digital invoice customs exchange solution
Instantiates
Publication
Label
Phishing and VAT fraud in CO2 permits : the digital invoice customs exchange solution
Publication

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