Missing trader fraud

Results: 159



#Item
21Political economy / Tax reform / Value Added Tax / Tax evasion / Tax / Accountancy / Missing trader fraud / European Union value added tax / Value added taxes / Public economics / Taxation

Estimates of the Value Added Tax Gap: 2009, September - October 2010, Volume XXII.5, pp. 1-11, NTRC Tax Research Journal. Abstract The Value-Added Tax (VAT) is one of the major contributors to government revenues, rankin

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Source URL: www.ntrc.gov.ph

Language: English - Date: 2013-03-25 13:51:17
22Accountancy / Value added tax / Tax / Income tax in the United States / Income tax / Financial transaction tax / Missing trader fraud / Excise / Taxation in Norway / Taxation / Public economics / Political economy

Tax policy in the EU Issues and challenges IN-DEPTH ANALYSIS

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Source URL: www.europarl.europa.eu

Language: English - Date: 2015-03-05 15:10:07
23Public economics / HM Revenue and Customs / Pay-as-you-earn tax / National Insurance / Value Added Tax / Tax avoidance / Tax collector / Tax / Missing trader fraud / Taxation in the United Kingdom / United Kingdom / Government

[removed]Standard report book.indb

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Source URL: www.nao.org.uk

Language: English - Date: 2013-07-02 05:50:33
24Political economy / Tax / Value added / Business / Missing trader fraud / Value added taxes / Public economics / Tax reform

[removed]Value Added Tax VAT Accounting & Planning

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Source URL: www.china-tax.net

Language: English - Date: 2014-10-15 04:58:28
25Public economics / Regulatory compliance / Operational risk / Business / Political economy / Value added taxes / Missing trader fraud / Tax reform / Finance / Tax

FORUM ON TAX ADMINISTRATION: COMPLIANCE SUB-GROUP Information Note Developments in VAT Compliance Management in Selected Countries August 2009

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Source URL: www.oecd.org

Language: English - Date: 2014-07-04 12:44:28
26Finance / Business / Political economy / Value added taxes / Offshore finance / European Union value added tax / Tax / Missing trader fraud / Exchange of information / International taxation / Taxation / Public economics

EUROPEAN COMMISSION Brussels, [removed]COM[removed]final

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Source URL: www.europarl.europa.eu

Language: English - Date: 2015-01-30 03:58:31
27Political economy / VAT identification number / Tax / Invoice / European Union value added tax / Missing trader fraud / Value added taxes / Public economics / Business

VAT Policy VAT Policy Elpical Software B.V. Nijverheidsstraat 9

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Source URL: www.organicimaging.com

Language: English - Date: 2015-02-10 08:35:46
28Tax reform / Political geography / VAT identification number / Luxembourg / Tax / Invoice / Missing trader fraud / Value added taxes / Business / Public economics

FISCAL REPRESENTATION st Since January 1 , 2008, the Luxembourg Government has introduced the system of fiscal representation for VAT purposes, for importers neither established, nor VAT registered in the country. This s

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Source URL: www.logistics.lu

Language: English - Date: 2013-12-20 09:22:12
29Finance / Business / Political economy / Value added taxes / Offshore finance / European Union value added tax / Tax / Missing trader fraud / Exchange of information / International taxation / Taxation / Public economics

EUROPEAN COMMISSION Brussels, [removed]COM[removed]final

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Source URL: www.banques-finance-vaud.ch

Language: English - Date: 2013-03-22 01:26:56
30Finance / Value added taxes / Tax reform / Business / Tax / Missing trader fraud / Income tax in the United States / Canada Revenue Agency / Income tax / Public economics / Political economy / Taxation

FORUM ON TAX ADMINISTRATION Tax Repayments: Maintaining the Balance Between Refund Service Delivery, Compliance and Integrity May 2011

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Source URL: www.oecd.org

Language: English - Date: 2014-07-21 02:39:15
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