FraudNews
12-31-2010, 12:07 AM
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Environmental Leader (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNE4-t7Bg1ZQBLj8p4h0ogGnxN913Q&url=http://www.environmentalleader.com/2010/12/30/eu-still-fighting-carbon-trading-system-vat-fraud/)
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Higher VAT raises fear of cross-border fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNG3B1zsaxXC-O_OsyYBnnkjWCckTQ&url=http://www.ft.com/cms/s/9dcda680-143b-11e0-a21b-00144feabdc0.html)
Financial Times
The higher rates are set to boost the incentive for criminal gangs to pursue so-called missing trader or carousel fraud. This is a complex scam which ...
EU Still Fighting Carbon Trading System VAT-Fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNE4-t7Bg1ZQBLj8p4h0ogGnxN913Q&url=http://www.environmentalleader.com/2010/12/30/eu-still-fighting-carbon-trading-system-vat-fraud/)Environmental Leader
all 3 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dBwqHRCY9QbznTMgKmnI6iMAPOPdM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNG3B1zsaxXC-O_OsyYBnnkjWCckTQ&url=http://www.ft.com/cms/s/9dcda680-143b-11e0-a21b-00144feabdc0.html)
Environmental Leader (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNE4-t7Bg1ZQBLj8p4h0ogGnxN913Q&url=http://www.environmentalleader.com/2010/12/30/eu-still-fighting-carbon-trading-system-vat-fraud/)
<img alt="" height="1" width="1" />
Higher VAT raises fear of cross-border fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNG3B1zsaxXC-O_OsyYBnnkjWCckTQ&url=http://www.ft.com/cms/s/9dcda680-143b-11e0-a21b-00144feabdc0.html)
Financial Times
The higher rates are set to boost the incentive for criminal gangs to pursue so-called missing trader or carousel fraud. This is a complex scam which ...
EU Still Fighting Carbon Trading System VAT-Fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNE4-t7Bg1ZQBLj8p4h0ogGnxN913Q&url=http://www.environmentalleader.com/2010/12/30/eu-still-fighting-carbon-trading-system-vat-fraud/)Environmental Leader
all 3 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dBwqHRCY9QbznTMgKmnI6iMAPOPdM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNG3B1zsaxXC-O_OsyYBnnkjWCckTQ&url=http://www.ft.com/cms/s/9dcda680-143b-11e0-a21b-00144feabdc0.html)