NEWS: VAT Fraud Among EU Crime-Fighting Priorities for Next 4 Years - AML Intelligence

Digi 24

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In recent years, VAT fraud has become one of the most attractive criminal activities in Europe, highlighted Laura Kodruça Kovesi at Digi24.ro. This type of fraud is closely related to Mafiot-type activities, such as drug trafficking and trafficking in persons, and criminal groups can resort to murders to take control of illegal business in the centre of VAT fraud, explained the head of the European Park (EPPO).

CursDeGuvernare.ro

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Crises give rise to opportunities! I note with joy and professional pride that the subject of generalized reverse charge has entered the agenda of our decision-makers as a solution for a massive reduction of the immense VAT fraud (8.5 – 9 billion euros/year). A few days ago, I received from several directions a document/analysis distributed in the working group of […] The article Gabriel Biriș/ Who is scared of reverse charge? appears first in C…