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Missing trader fraud
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1	2015 EU Digital VAT New EU VAT legislation was introduced in 2015 to stop companies such as Amazon, Apple and Google from taking advantage of tax loopholes. Regardless of the size of your business, you must now charge yo Add to Reading List Source URL: euvataction.org Language: English - Date: 2015-02-23 12:12:50 Economy Value added taxes Taxation Business European Union law European Union value added tax Small business Tax Ad valorem tax Missing trader fraud
2	WARNING FOR VAT FRAUD Recently, we have noticed incidences of VAT fraud involving Seagate’s products. This so called ‘carousel’ or ‘missing trader’ fraud disrupts trade, leads to unfair competition and triggers Add to Reading List Source URL: emailassets.ddm.co.uk
3	EXPLANATORY MEMORANDUM TO THE EXCISE GOODS (DRAWBACK) (AMENDMENT) REGULATIONS 2009 Add to Reading List Source URL: webarchive.nationalarchives.gov.uk Language: English Political economy Customs services Excise taxes Commerce Drawback HM Revenue and Customs Excise Missing trader fraud Tax Business Public economics Taxation in the United Kingdom
4	Study report Risks of fraud in the emissions trading system Original Dutch Report: 30 September 2010 Translated to English Report : 10 March 2011 Add to Reading List Source URL: www.emissionsauthority.nl Language: English - Date: 2012-01-02 07:21:13 Climate change Emissions Trading Registry Emissions trading Missing trader fraud Kyoto Protocol European Union Emission Trading Scheme Carbon emission trading Carbon finance Climate change policy Environment
5	RCPO Annual Report 2005–06 Annual Report For the period 18th April 2005 – 31st MarchFrom the Director, Revenue and Customs Prosecutions Office Add to Reading List Source URL: www.cps.gov.uk Language: English - Date: 2009-12-30 16:32:14 Prosecution Revenue and Customs Prosecutions Office Legal professions Criminal law Serious Organised Crime Agency Commissioners for Revenue and Customs Act Missing trader fraud Prosecutor Asset forfeiture Law Government HM Revenue and Customs
6	Microsoft Word - Final Resource Accounts @ 15 February 2007.doc Add to Reading List Source URL: www.cps.gov.uk Language: English - Date: 2009-12-30 16:31:46 Revenue and Customs Prosecutions Office Public administration Prosecution Customs services Commissioners for Revenue and Customs Act Serious Organised Crime Agency Missing trader fraud Tax evasion Accountancy HM Revenue and Customs Government Law
7	EU VAT RATE STRUCTURE: TOWARDS UNILATERAL CONVERGENCE? RITA DE LA FERIA Within Europe differentiated rates structures date back to the introduction of VAT itself. Although evidence as regards potential negative conse Add to Reading List Source URL: www.sbs.ox.ac.uk Language: English - Date: 2013-07-16 04:07:02 Political economy European Union value added tax Accountancy Value Added Tax Tax rates around the world Tax Ad valorem tax Missing trader fraud Taxation Value added taxes Public economics
8	Business Plan 2008–11 Revenue and Customs Prosecutions Office Business Plan 2008–11 Add to Reading List Source URL: www.cps.gov.uk Language: English - Date: 2009-12-30 10:58:06 Revenue and Customs Prosecutions Office Public administration Prosecution Serious Organised Crime Agency Missing trader fraud Crown Prosecution Service Prosecutor Criminal Procedure Organized crime Government Law HM Revenue and Customs
9	PDF Document Add to Reading List Source URL: www.cps.gov.uk Language: English - Date: 2009-12-30 11:01:30 Revenue and Customs Prosecutions Office Fraud Serious Organised Crime Agency Public administration HM Revenue and Customs Internal audit Internal control Missing trader fraud Tax evasion Auditing Government Accountancy
10	PDF Document Add to Reading List Source URL: www.tasse-fisco.com Language: English - Date: 2011-02-22 02:14:45 Tax Political economy Value added taxes Business Taxation Tax-free shopping Missing trader fraud Tax reform Public economics Income tax in the United States

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