Serving as an introduction to one of the "hottest" topics in financial crime, the Value Added Tax (VAT) fraud, this new and original book aims to analyze and decrypt the fraud and explore multi-disciplinary avenues, thereby exposing nuances and shades that remain concealed by traditional taxation oriented researches.
Serving as an introduction to one of the "hottest" topics in financial crime, the Value Added Tax (VAT) fraud, this new and original book aims to analyze and decrypt the fraud and explore multi-disciplinary avenues, thereby exposing nuances and shades that remain concealed by traditional taxation oriented researches.
Marius-Cristian Frunza is a Director with Schwarzthal Kapital, United Kingdom and an Associate Researcher with the Laboratory of Excellence for Financial Regulation (LABEX ReFI) in Paris, France.
Inhaltsangabe
Table of Contents Acknowledgments Chapter One- Introduction to the mechanisms of VAT fraud Chapter Two- Markets and VAT fraud Chapter Three- Impact of the VAT fraud on EU's economy Chapter Four - Brexit effect on the VAT fraud Chapter Five - VAT: A modern economic weapon Chapter Six - How the VAT fraud proceeds are laundered? Chapter Seven - Perspectives upon the VAT fraud in the Eurasian Economic Union Chapter Eight- The economy of terror : VAT fraud and terrorism financing Chapter Nine- Technology: a real leverage for the VAT fraudsters Chapter Ten- Who is who in the VAT milieu ? Chapter Eleven- How the VAT fraud reshaped the criminal underworld? Chapter Twelve - Investigating the VAT fraud Chapter Thirteen - Avenues of countering VAT fraud Appendix- * Interview: Chris Perryman, Europol * Interview: Bo Elkjaer a pioneer journalist in VAT investigation * Interview: Dr. Mike Cheetham, VAT fraud expert
Table of Contents Acknowledgments Chapter One- Introduction to the mechanisms of VAT fraud Chapter Two- Markets and VAT fraud Chapter Three- Impact of the VAT fraud on EU's economy Chapter Four - Brexit effect on the VAT fraud Chapter Five - VAT: A modern economic weapon Chapter Six - How the VAT fraud proceeds are laundered? Chapter Seven - Perspectives upon the VAT fraud in the Eurasian Economic Union Chapter Eight- The economy of terror : VAT fraud and terrorism financing Chapter Nine- Technology: a real leverage for the VAT fraudsters Chapter Ten- Who is who in the VAT milieu ? Chapter Eleven- How the VAT fraud reshaped the criminal underworld? Chapter Twelve - Investigating the VAT fraud Chapter Thirteen - Avenues of countering VAT fraud Appendix- * Interview: Chris Perryman, Europol * Interview: Bo Elkjaer a pioneer journalist in VAT investigation * Interview: Dr. Mike Cheetham, VAT fraud expert
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