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European cooperation between tax, customs and judicial authorities : the Netherlands, England and Wales, France and Germany
Vervaele, John A. E. (ed.); Klip, André H. (contributor) - 2002
Persistent link: https://www.econbiz.de/10001639492
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Konferenz zum 10-jährigen Bestehen des OLAF : Zusammenstellung von Reden
Kallas, Siim (contributor) - OLAF 10th Anniversary Conference <2009, Brüssel> - 2010
Persistent link: https://www.econbiz.de/10003950955
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VAT Fraud Mutation, Part 3 : 'Pull' Missing Trader Fraud and Deutsche Bank
Ainsworth, Richard Thompson - 2019
CO2 MTIC fraud is an exceedingly fast moving, quickly mutating fraud. Litigation has moved rapidly from the UK to Germany. The litigation line stretches from Dosanjh's £39m (€41,039,261) fraud in the first three months of 2009 to CITIBank's £9,893,821 fraud in July 2009, and then jumps to...
Persistent link: https://www.econbiz.de/10012903389