Missing trader fraud

Results: 159



#Item
51Energy / 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.reliable-disclosure.org

Language: English - Date: 2014-05-22 03:22:21
52Tax avoidance / Value added taxes / Tax reform / Business / Political economy / Tax / Inter-American Center of Tax Administrations / Missing trader fraud / Tax evasion / Public economics / Finance / International taxation

2012 IOTA ACTIVITIES REPORT 1 TABLE OF CONTENTS 1

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Source URL: www.iota-tax.org

Language: English - Date: 2014-06-17 04:04:33
53Value added taxes / Tax / Factoring / Payment / Online shopping / Purchasing / European Union value added tax / Missing trader fraud / Business / Electronic commerce / Tax reform

Revenue Operational Manual[removed]How to Protect your Business from Becoming Involved in VAT fraud.

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Source URL: www.revenue.ie

Language: English - Date: 2015-03-25 13:20:40
54Public economics / International relations / Taxation in the United Kingdom / Economy of the European Union / Intrastat / Missing trader fraud / Export / Import / Tax / International trade / Business / Value added taxes

Overseas Trade Statistics Methodology Paper

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Source URL: www.gov.uk

Language: English - Date: 2014-08-06 05:54:18
55Public economics / Value added tax / Tax / Political economy / Business / Taxation in Germany / Missing trader fraud / Taxation / Tax reform / Finance

Microsoft Word - s10_CON 30 nov _2_.doc

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Source URL: ec.europa.eu

Language: English - Date: 2010-12-07 08:21:24
56Finance / Political economy / Business / Missing trader fraud / Tax / Estonia / Tax evasion / Tax reform / Value added taxes / Public economics

Republic of Estonia: Technical Assistance Report--Revenue Administration Gap Analysis Program--The Value-Added Tax Gap; IMF Country Report[removed]; January 2014

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Source URL: www.imf.org

Language: English - Date: 2014-05-23 09:47:44
57Taxation / Tax reform / Accountancy / Missing trader fraud / Tax / European Union value added tax / Ad valorem tax / Value added taxes / Public economics / Political economy

D[removed]LDW consultationdoc (2).doc

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Source URL: ec.europa.eu

Language: English - Date: 2010-03-20 02:14:29
58Business / Excise / Tax / Customs / European Union value added tax / Missing trader fraud / Value added taxes / Public economics / Political economy

Statement of Value Added Tax on Goods Sold in Satisfaction of a Debt Treasury Customs & Excise Division DMU PO Box 6, Custom House

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Source URL: www.gov.im

Language: English - Date: 2012-08-09 05:15:57
59Public economics / Accountancy / Value Added Tax / Invoice / Tax / Missing trader fraud / European Union value added tax / Value added taxes / Business / Tax reform

Microsoft Word - VAT 431NB MAN Notes

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Source URL: www.gov.im

Language: English - Date: 2014-06-17 09:57:36
60Accountancy / Tax / Invoice / Missing trader fraud / Value added taxes / Business / Public economics

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Source URL: www.gov.im

Language: English - Date: 2013-08-20 11:21:47
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