Klarskov Jeppesen, Kim; Gorm Møller, Ulrik - In: Journal of Financial Crime 18 (2011) 1, pp. 32-46
Purpose – The purpose of this paper is to document a Danish fraud scheme, in which a large number of limited companies were stripped of their assets leaving them with nothing but tax debt, eventually causing the Danish Tax and Customs Administration to lose large sums. Furthermore, the purpose...