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Author : Alexis A. Aronowitz
Publisher :
Page : 38 pages
File Size : 16,50 MB
Release : 1996
Category :
ISBN :
Author : A. A. Aronowitz
Publisher : Kugler Publications
Page : 168 pages
File Size : 15,37 MB
Release : 1996
Category : Fraud
ISBN : 9789062991365
This research report aims at filling the knowledge gap concerning organized business crime by highlighting one specific phenomenon, that of EU cross-border VAT fraud. It intends to provide insight into: the effectiveness of the present VAT control system; the vulnerability of legitimate trade to criminal inroads; and, the development of organized crime in this area.
Author : John A. E. Vervaele
Publisher : Kluwer Law International B.V.
Page : 314 pages
File Size : 17,69 MB
Release : 2002-01-01
Category : Law
ISBN : 9041117474
This book deals with the cooperation between Member States of the European Union in their fight against fraud. Various mechanisms exist to detect, investigate and deal with fraud directed against the financial interests of the European Union. When Member States of the European Union require one another's assistance, they can basically resort to two forms of cooperation: cooperation in administrative matters and cooperation in criminal matters. A key question is therefore which form of cooperation they should choose in any given set of circumstances. A further question is whether either form of cooperation is exclusive. The survey examines and compares the law of four jurisdictions within the European Union: the Netherlands, Germany, France and England and Wales.
Author : Michael H. Tonry
Publisher :
Page : 642 pages
File Size : 31,95 MB
Release : 2007
Category : Law
ISBN :
These essays provide the first English-language survey of the Dutch criminal justice system. Topics covered include Dutch tolerance of drugs, prostitution, and euthanasia; organized crime in the Netherlands; sex offenders and sex offending; and juvenile delinquency.
Author : Piotr Luty
Publisher : Wydawnictwo Uniwersytetu Ekonomicznego we Wrocławiu
Page : 109 pages
File Size : 40,19 MB
Release : 2022-06-21
Category : Business & Economics
ISBN : 8376959417
Monografia jest drugą z trzech publikacji zaplanowanych w ramach projektu „Experience-sharing of Visegrad countries to tax avoidance activity”. Praca powstała przy współudziale autorów krajów Europy Środkowo-Wschodniej. Składa się z pięciu rozdziałów. W pierwszych trzech poruszana jest tematyka związana z różnymi sposobami wykrywania oszustw na podstawie sprawozdań finansowych spółek, z oceną ryzyka podatkowego, a także z wdrażaniem rozwiązań prawnych służących do minimalizowania unikania opodatkowania. Dwa ostatnie rozdziały poświęcone są robotyzacji i automatyzacji procesów rachunkowości w celu eliminowania nadużyć podatkowych oraz zaprezentowaniu nowych narzędzi do ujawniania oszustw podatkowych (w tym na podatku VAT).
Author : Joel Slemrod
Publisher :
Page : 361 pages
File Size : 16,57 MB
Release : 1992
Category : Business & Economics
ISBN : 9780472103386
Experts discuss strategies for curtailing tax evasion
Author : Great Britain: Parliament: House of Lords: European Union Committee
Publisher : The Stationery Office
Page : 182 pages
File Size : 24,33 MB
Release : 2007-05-25
Category : Law
ISBN : 9780104010686
Missing Trader Intra-Community Fraud (also known as carousel fraud), where goods are repeatedly exported and imported with the EU, has caused a considerable loss of revenue In 2005/6 it is estimated the UK lost between £3-4.5 billion. This report looks both at some of the measure that have been taken to recoup some of this money and measures to stop fraud occurring. In addition it considers whether the Government's policies have imposed an unreasonable burden upon legitimate businesses within affected sectors. It concludes that not only are existing measures unsustainable, steps need to be taken to ensure innocent traders are not damaged. The government needs to work with Member States to implement a system of taxation of intra-Community transactions that will be less vulnerable to major fraud.
Author : U. S. Customs and Border Protection
Publisher :
Page : 0 pages
File Size : 16,87 MB
Release : 2015-10-12
Category : Education
ISBN : 9781304100061
Explains process of importing goods into the U.S., including informed compliance, invoices, duty assessments, classification and value, marking requirements, etc.
Author : J. Edgardo Campos
Publisher : World Bank Publications
Page : 484 pages
File Size : 39,45 MB
Release : 2007-04-04
Category : Business & Economics
ISBN : 0821367269
Corruption... How can policymakers and practitioners better comprehend the many forms and shapes that this socialpandemic takes? From the delivery of essential drugs, the reduction in teacher absenteeism, the containment of illegal logging, the construction of roads, the provision of water andelectricity, the international trade in oil and gas, the conduct of public budgeting and procurement, and the management of public revenues, corruption shows its many faces. 'The Many Faces of Corruption' attempts to bring greater clarity to the often murky manifestations of this virulent and debilitating social disease. It explores the use of prototype road maps to identify corruption vulnerabilities, suggests corresponding 'warning signals,' and proposes operationally useful remedial measures in each of several selected sectors and for a selected sampleof cross cutting public sector functions that are particularlyprone to corruption and that are critical to sector performance.Numerous technical experts have come together in this effort to develop an operationally useful approach to diagnosing and tackling corruption. 'The Many Faces of Corruption' is an invaluable reference for policymakers, practitioners, andresearchers engaged in the business of development.
Author : Mr.Liam P. Ebrill
Publisher : International Monetary Fund
Page : 242 pages
File Size : 12,56 MB
Release : 2001-11-05
Category : Business & Economics
ISBN : 1589060261
Value-added tax, or VAT, first introduced less than 50 years ago, is now a pivotal component of tax systems around the world. The rapid and seemingly irresistible rise of the VAT is probably the most important tax development of the latter twentieth century, and certainly the most breathtaking. Written by a team of experts from the IMF, this book examines the remarkable spread and current reach of the innovative tax and draws lessons about the design and implementation of the VAT, as experienced by different countries around the world. How efficient is it as a tax, is it fair, and is it suitable for all countries? These are among the questions raised. This highly informative and well-researched book also looks at the likely future of the tax.