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Missing trader fraud
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61	VAT 126 MAN - Claim for refund of VAT under section 33 of VATA 1996 Add to Reading List Source URL: www.gov.im Language: English - Date: 2012-08-07 08:50:03 Tax Political economy Business Value added taxes Taxation in Germany Missing trader fraud Public economics Tax reform Excise
62	Isle of Man Guide for Yachts This leaflet is for Manx yachtsmen who have concerns about VAT and their vessels when cruising in the Add to Reading List Source URL: www.gov.im Language: English - Date: 2012-08-07 11:59:37 Accountancy Value added taxes Customs Tax Invoice Excise European Union Missing trader fraud Ad valorem tax Business Public economics Tax reform
63	United States Government Accountability Office GAO Report to Congressional Requesters Add to Reading List Source URL: www.gao.gov Language: English - Date: 2011-09-29 09:18:27 Taxation Tax reform Accountancy Tax rates around the world Tax Consumption tax Missing trader fraud Sales tax European Union value added tax Value added taxes Public economics Political economy
64	[2013] UKUT[removed]TCC) Appeal number: FTC[removed]VALUE ADDED TAX — claim for repayment of VAT — failure of UK to implement Article 4.5 of Sixth VAT Directive — erroneous guidance issued by HMRC — curtailment Add to Reading List Source URL: www.tribunals.gov.uk Language: English - Date: 2014-02-13 05:13:58 Government Public economics Tax reform Political economy HM Revenue and Customs Value Added Tax Accounting period HM Customs and Excise Missing trader fraud Taxation in the United Kingdom Customs services Value added taxes
65	PDF Document Add to Reading List Source URL: www.mpicc.de Language: English - Date: 2009-05-14 12:52:18 Government Law Agencies of the European Union European Union law European Anti-fraud Office Missing trader fraud Europol Accountability in the European Union Eurojust Value added taxes Law enforcement in Europe Europe
66	PDF Document Add to Reading List Source URL: www.gafisud.info Language: English - Date: 2012-12-10 18:18:27 Public economics Political economy Fraud Missing trader fraud Finance Value Added Tax Money laundering Terrorism financing Tax Value added taxes Tax evasion Business
67	PDF Document Add to Reading List Source URL: www.uktradeinfo.com Language: English - Date: 2014-08-21 04:04:17 Public 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
68	Microsoft Word - FATF_WGTY__2007_1_REV1 FINAL.doc Add to Reading List Source URL: www.gafisud.info Language: English - Date: 2012-11-27 09:49:36 Public economics Political economy Fraud Missing trader fraud Finance Value Added Tax Money laundering Terrorism financing Tax Value added taxes Tax evasion Business
69	Consultation paper Simplification of VAT collection procedures in relation to centralized customs clearance Note This document is being circulated for consultation to all parties concerned in the context of a preparation Add to Reading List Source URL: ec.europa.eu Language: English - Date: 2010-07-27 10:02:55 International trade Public economics Value added taxes International relations Tax European Union value added tax Missing trader fraud Business Tax reform Customs
70	Claim for Refund of Value-Added Tax (VAT) on Humanitarian Goods for Export under the Value-Added Tax (Refund of Tax) (No. 21) Order, 1987 1. Details of Claimant Please complete this section in BLOCK LETTERS Name: Address Add to Reading List Source URL: www.revenue.ie Language: English - Date: 2014-01-16 10:05:31 Tax reform Accountancy Tax Customs Invoice European Union value added tax Missing trader fraud Business Value added taxes Public economics

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