Value Added Tax Fraud

List of contents

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

About the author

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.

Summary

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.

Product details

• Authors: Marius-Cristian Frunza, Frunza Marius-Cristian, Frunza Marius-Cristian, Frunza (Schwarzthal Kapital Marius-Cristian
• Publisher: Taylor & Francis Ltd.
• Languages: English
• Product format: Hardback
• Released: 31.12.2018
• EAN: 9781138298293
• ISBN: 978-1-138-29829-3
• No. of pages: 320
• Series: Routledge Research in Finance and Banking Law; Routledge Research in Finance and Banking Law
• Subjects: Social sciences, law, business > Law > Criminal law, criminal procedural law, criminology; LAW / Criminal Law / General, LAW / General, LAW / Banking, LAW / International, LAW / Taxation, BUSINESS & ECONOMICS / International / Taxation, Fraud, International Criminal Law, International Economics, Organized crime, Taxation, EU (European Union), International Finance, Public international law: criminal law, Public finance and taxation, Banking law