missing trader fraud
Resource Information
The concept missing trader fraud represents the subject, aboutness, idea or notion of resources found in International Bureau of Fiscal Documentation.
The Resource
missing trader fraud
Resource Information
The concept missing trader fraud represents the subject, aboutness, idea or notion of resources found in International Bureau of Fiscal Documentation.
- Label
- missing trader fraud
40 Items that share the Concept missing trader fraud
Context
Context of missing trader fraudSubject of
No resources found
No enriched resources found
- A VATcoin solution to MTIC fraud : past efforts, present technology, and the EU's 2017 proposal
- A new defence for victims of EU missing-trader fraud?
- BTW-fraude
- Being civil to MTIC fraudsters
- CO2 MTIC fraud - technologically exploiting the EU VAT (again)
- Europe struggles to come up with MTIC plan
- Fresh or half-baked
- GCC VAT : the intra-gulf trade problem
- Going round in circles : MTIC fraud
- How do I prove that I did not know what I did not know?
- Limited e-invoicing does not stop VAT fraud, part 1 : the European Union
- MTIC damages claims get the GLO-ahead
- MTIC fraud : reverse charge implementation
- MTIC fraud infects tradable carbon permits
- MTIC loss : the next chapter
- Measuring the tax gap in the U.K
- Missing trader intra-community fraud : Notice 161 : quicker and easier?
- Non-economic activity - RIP
- Reasonableness and diligence of transactions performed by non-existent traders : asymmetries between the Italian and the European case law
- S&I Electronics Ltd v HMRC and the state of MTIC VAT fraud
- Something nasty in the greenhouse
- Stop the carousel!
- Stopping EU VAT fraud with a third Invoicing Directive
- Tax law and digitalization : the new frontier for government and business : principles, use cases and outlook
- Technology can solve MTIC fraud - 2
- Technology can solve MTIC fraud - 3 and final
- Technology can solve MTIC fraud - VLN, RTvat, D-VAT certification [1]
- The Italian job - Voice over Internet Protocol MTIC fraud in Italy
- The first real-time blockchain VAT : GCC solves MTIC fraud
- The new VAT general reverse-charge mechanism
- VAT fraud : the tradable services problem
- VAT fraud and terrorist funding : the Azizi extradiction, part I
- VAT fraud and terrorist funding : the Azizi extradiction, part II
- VAT fraud in the customer chain - cases from Germany
- VAT fraud mutation, part 1 : 'push' missing trader fraud and Dosanjh
- VAT fraud mutation, part 2 : Citibank as a transition
- VAT fraud mutation, part 3 : 'pull' missing trader fraud and Deutsche Bank
- VATCoin : can a crypto tax currency prevent VAT fraud?
- Value added tax fraud
- VoIP MTIC - VAT fraud in Voice over Internet Protocol
Embed
Settings
Select options that apply then copy and paste the RDF/HTML data fragment to include in your application
Embed this data in a secure (HTTPS) page:
Layout options:
Include data citation:
<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/KchruU8rB98/" 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/KchruU8rB98/">missing trader 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="https://link.library.ibfd.org/">International Bureau of Fiscal Documentation</a></span></span></span></span></div>
Note: Adjust the width and height settings defined in the RDF/HTML code fragment to best match your requirements
Preview
Cite Data - Experimental
Data Citation of the Concept missing trader fraud
Copy and paste the following RDF/HTML data fragment to cite this resource
<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/KchruU8rB98/" 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/KchruU8rB98/">missing trader 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="https://link.library.ibfd.org/">International Bureau of Fiscal Documentation</a></span></span></span></span></div>
