Missing trader fraud

Results: 159



#Item
141Agencies of the European Union / Law enforcement in Europe / Political corruption / European Union law / Europol / Eurojust / Organized crime / Court of Auditors / Missing trader fraud / European Union / Europe / Economy of the European Union

Microsoft Word - 20111209_Final report_How does OC misuse EU funds_without_appendix_A3.doc

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Source URL: www.europarl.europa.eu

Language: English - Date: 2012-07-17 07:56:37
142Law enforcement in Europe / European Union law / Tax evasion / Eurojust / Fraud / European Anti-fraud Office / Europol / European Union / Missing trader fraud / Law / Government / Agencies of the European Union

Special Committee on Organised Crime, Corruption and Money Laundering (CRIM[removed]Thematic Paper on Corruption European funds and their use by organised crime

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Source URL: www.europarl.europa.eu

Language: English - Date: 2012-12-04 07:23:58
143Value added taxes / Accounts payable / Missing trader fraud / Taxation / European Union value added tax / Commercial invoice / Business / Accountancy / Invoice

Communication and accompanying proposal on VAT invoicing – Frequently Asked Questions

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Source URL: ec.europa.eu

Language: English - Date: 2010-03-20 02:14:51
144Business / Tax evasion / Political economy / Tax / Income tax in the United States / European Union value added tax / Missing trader fraud / Finance / Value added taxes / Public economics

VAT Tax Evasion Measures undertaken by the Portuguese Government The Brussels Tax Forum 2013 18th of November, 2013

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Source URL: ec.europa.eu

Language: English - Date: 2013-11-29 04:40:16
145Accountancy / Value Added Tax / Missing trader fraud / European Union value added tax / Albert Borschette / Tax / Ad valorem tax / Value added taxes / Public economics / Political economy

7th Brussels Tax Forum, 2013 Brussels, 18 November 2013 Sharon Bowles MEP Chair of the Economic and Monetary Affairs Committee of the European Parliament 10:20 – 10:[removed]min.)

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Source URL: ec.europa.eu

Language: English - Date: 2013-11-26 09:06:27
146Finance / 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: ec.europa.eu

Language: English - Date: 2013-11-07 08:54:13
147Finance / 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: ec.europa.eu

Language: English - Date: 2012-12-11 04:41:38
148Missing trader fraud / Business / VAT Information Exchange System / Tax / European Union value added tax / Value added taxes / Public economics / Political economy

VAT FRAUD SEEKING THE BEST WAY TO IMPROVE THE FIGHT AGAINST FRAUD Introduction •

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Source URL: ec.europa.eu

Language: English - Date: 2013-11-26 09:06:25
149Political economy / Tax reform / Accountancy / European Union value added tax / Missing trader fraud / Tax / Value Added Tax / Ad valorem tax / Value added taxes / Public economics / Taxation

OPENING SPEECH AT TAX FORUM 18 NOVEMBER 2013, 10:00-10:20 CENTRE ALBERT BORSCHETTE, ROOM AB-0A, 36 RUE FROISSART

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Source URL: ec.europa.eu

Language: English - Date: 2013-11-26 09:06:26
150Tax reform / Political economy / Missing trader fraud / Taxation / Tax / Invoice / European Union value added tax / Ad valorem tax / Value added taxes / Public economics / Business

LLP Data analysis Economic regulation Competition law DG Taxation and Customs Union Report

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Source URL: ec.europa.eu

Language: English - Date: 2010-03-20 02:17:02
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