The Resource VAT fraud mutation, part 1 : 'push' missing trader fraud and Dosanjh

VAT fraud mutation, part 1 : 'push' missing trader fraud and Dosanjh

Label
VAT fraud mutation, part 1 : 'push' missing trader fraud and Dosanjh
Title
VAT fraud mutation, part 1 : 'push' missing trader fraud and Dosanjh
Creator
Subject
Language
eng
Summary
In this first of a three-part series, the author discusses a case involving push-type missing trader intra-Community VAT fraud
Citation source
In: Tax notes international. - Falls Church. - Vol. 81 (2016),
http://library.link/vocab/creatorName
Ainsworth, R.T
Geographic coverage
International
Language note
English
http://library.link/vocab/subjectName
  • missing trader fraud
  • VAT fraud
  • money laundering
  • case law
Label
VAT fraud mutation, part 1 : 'push' missing trader fraud and Dosanjh
Instantiates
Publication
Label
VAT fraud mutation, part 1 : 'push' missing trader fraud and Dosanjh
Publication

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