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Publication

Vallue-added tax fraud within the European Union

Aronowitz, A.A.
; 
Laagland, D.C.G.
; 
Paulides, G.
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Organisatie / Institution
WODC
Serie / Series
WODC Rapport OV 199501
Trefwoorden / Keywords
Georganiseerde criminaliteit
 Belastingfraude
 Eu-fraude
 Bedrijfscriminaliteit
 Eu-richtlijn
Project
OV199501
Externe Link
Link naar nieuwsbericht
URI
http://hdl.handle.net/20.500.12832/2893
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WODC Publications
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ov-1995-01-volledige-tekst_tcm28-78000.pdf
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Research Projects
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Journal Issue
Ondertitel / Subtitle
pilot study
Abstract
This research project, to a certain degree, aims at filling the knowledge gap concerning organized business crime by highlighting one specific phenomenon, that of cross-border Vallue-Added Tax (VAT) fraud within the European Union. Insight is to be provided into: a) the effectiveness of the present VAT control system; b) the vulnerability of legitimate trade to criminal inroads; c) the development of organized crime in this area.
Title
Uitgever / Publisher
WODC
Publicatiedatum / Publication date
1995
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