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

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

Label
VAT fraud and terrorist funding : the Azizi extradiction, part I
Title
VAT fraud and terrorist funding : the Azizi extradiction, part I
Creator
Subject
Language
eng
Summary
This article examines the extradition documents for Samir Azizi, a German/Afghan citizen who allegedly denied the German Treasury more than €61 million in VAT using missing trader intra-Community fraud schemes, possibly to finance terrorism
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 I
Instantiates
Publication
Label
VAT fraud and terrorist funding : the Azizi extradiction, part I
Publication

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