VAT "CAROUSEL" FRAUD: INTERNATIONAL IN SCOPE (3/3)
Carousel fraud is on the rise.
Between the fraud of 2022, the largest in Europe unveiled by EPPO, and Netflix, which produced a documentary on "carbon quota" fraud, VAT is the order of the day...
VAT "CAROUSEL" FRAUD: INTERNATIONAL IN SCOPE (2/3)
In April 2021 the Portuguese authorities begin to have suspicions of money-laundering operations concerning a company selling electronic devices.
In June 2021, the European Public Prosecutor's Office (EPPO) ...
VAT "CAROUSEL" FRAUD: INTERNATIONAL IN SCOPE (1/3)
Carousel fraud developed in the Benelux region in the 1970s. It is now widely established throughout the European Union.
e-VATplus partners with SOVOS
We're delighted to announce that as a partner @SOVOS we'll be attending the March 29 event on #ViDA: VAT In the Digital Age, e-invoicing and the impact of these measures on businesses in practice.
e-VATplus in the news: find us in La Tribune
If you're the manager of a multinational company, reducing the tax burden on your business can be a decisive factor in controlling tax procedures and tax risks, and thus improving your operating results. By enlisting the support of professionals like those at e-VATplus, you can create the conditions for an optimal VAT return...