The Resource VAT fraud and terrorist funding : the Azizi extradiction, part II

VAT fraud and terrorist funding : the Azizi extradiction, part II

Label
VAT fraud and terrorist funding : the Azizi extradiction, part II
Title
VAT fraud and terrorist funding : the Azizi extradiction, part II
Creator
Subject
Language
eng
Summary
This second article in a two-part series considers the remaining seven missing trader intra-Community (MTIC) fraud schemes alleged (or conceded) to have been conducted by Samir Azizi, a German/Afghan citizen extradited from the United States to Germany on 14 April 2015. Part I considered the first four of 11 MTIC schemes in the complaint and examined 26 of the 89 criminal counts, representing alleged VAT losses of €15.3 million of €61.1 million in VAT revenues purportedly denied the German Treasury by Azizi. The MTIC fraud schemes considered in this part involve the seven additional MTIC schemes and the alleged loss of €45.8 million under 63 further criminal counts
Citation source
In: Tax notes international. - Falls Church. - Vol. 79 (2015),
http://library.link/vocab/creatorName
Ainsworth, R.T
Geographic coverage
European Union
Language note
English
http://library.link/vocab/subjectName
  • VAT fraud
  • missing trader fraud
  • money laundering
Label
VAT fraud and terrorist funding : the Azizi extradiction, part II
Instantiates
Publication
Label
VAT fraud and terrorist funding : the Azizi extradiction, part II
Publication

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