Carousel Fraud

2 Posts
1 Sections
1 Types

August 31, 2024 4 min read Definitions

Finance Economics Law VAT Fraud Carousel Fraud Economic Crime Tax Evasion Missing Trader

A comprehensive article exploring Missing Trader Fraud, its historical context, types, key events, importance, examples, related terms, and more.

August 31, 2024 5 min read Definitions

Missing Trader Intra-Community Fraud: Understanding VAT Fraud

Economics Finance VAT Fraud Tax Evasion Carousel Fraud EU Regulations Finance Act

An in-depth look at Missing Trader Intra-Community Fraud (MTIC), a type of VAT fraud involving fake cross-border transactions within the EU. Explanation of mechanics, historical context, key legislation, and ways to prevent such fraud.