Missing trader fraud

Results: 159



#Item
91Value added taxes / Payment systems / Missing trader fraud / Accounts payable / Single Euro Payments Area / Tax evasion / European Union value added tax / Council Implementing Regulation (EU) No 282/2011 / Business / Accountancy / Invoice

PDF Document

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Source URL: ec.europa.eu

Language: English - Date: 2010-03-20 02:14:51
92Accountancy / Missing trader fraud / European Union value added tax / Tax / Ad valorem tax / Value added taxes / Public economics / Political economy

COMMISSION OF THE EUROPEAN COMMUNITIES Brussels, [removed]COM[removed]final[removed]CNS)

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Source URL: ec.europa.eu

Language: English - Date: 2008-12-03 08:41:45
93Law / Missing trader fraud / Tax / Fraud / European Union value added tax / Council Implementing Regulation (EU) No 282/2011 / Value added taxes / Public economics / Political economy

COMMISSION OF THE EUROPEAN COMMUNITIES Brussels, [removed]COM[removed]final COMMUNICATION FROM THE COMMISSION

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Source URL: ec.europa.eu

Language: English - Date: 2006-06-27 03:28:28
94Public economics / Political economy / Fraud / Missing trader fraud / Finance / Value Added Tax / Money laundering / Terrorism financing / Tax / Value added taxes / Tax evasion / Business

Microsoft Word - FATF_WGTY__2007_1_REV1 FINAL.doc

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Source URL: www.gafisud.info

Language: English - Date: 2012-12-10 18:17:20
95Energy / Public economics / Taxation / Tax reform / European Union value added tax / Missing trader fraud / Association of Issuing Bodies / Tax / Energy certificate / Value added taxes / Renewable energy / Renewable energy policy

INSIDE THIS ISSUE Luxembourg’s engagement in renewable energy 2 AIB Internals – Working Group Systems 3 How EECS works

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Source URL: www.aib-net.org

Language: English
96Accountancy / Value Added Tax / Tax / Missing trader fraud / Consumption tax / European Union value added tax / Ad valorem tax / Value added taxes / Public economics / Political economy

8 May 2012 Taxand OECD Piet Battiau, [removed] Head of Consumption Taxes Unit Centre for Tax Policy and Administration

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Source URL: www.oecd.org

Language: English - Date: 2014-07-04 18:55:26
97Accountancy / Missing trader fraud / Value Added Tax / Tax evasion / Tax / European Union value added tax / Council Implementing Regulation (EU) No 282/2011 / Value added taxes / Public economics / Political economy

COMMISSION OF THE EUROPEAN COMMUNITIES Brussels, COM[removed]XXX final Proposal for a

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Source URL: ec.europa.eu

Language: English - Date: 2009-09-29 05:36:58
98Political economy / Tax reform / Law / European Union value added tax / Crimes / Missing trader fraud / Fraud / Tax evasion / Tax / Value added taxes / Public economics / Taxation

European Commission Press release

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Source URL: europa.eu

Language: English
99Political economy / Tax reform / Law / Fraud / European Union law / European Union value added tax / Missing trader fraud / Tax / Ad valorem tax / Value added taxes / Public economics / Taxation

EUROPEAN COMMISSION PRESS RELEASE Brussels, 31 July[removed]VAT: Commission proposes new instrument for speedy

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Source URL: europa.eu

Language: English
100Tax reform / Political economy / Business / European Union value added tax / Tax / Invoice / Ad valorem tax / Missing trader fraud / Value added taxes / Taxation / Public economics

EUROPEAN COMMISSION MEMO Brussels, 23 October[removed]Standard VAT Return: Frequently asked questions

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Source URL: europa.eu

Language: English
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