Economic Crime

  • 2 Posts
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  • 1 Types
August 31, 2024 4 min read Definitions
Acquisition Fraud: Understanding the Deceptive Practice
Finance Law Economics Fraud Acquisition Fraud VAT Fraud Trade Fraud Financial Crime Economic Crime
A comprehensive guide to Acquisition Fraud, including historical context, types, key events, mathematical models, and prevention strategies.
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August 31, 2024 4 min read Definitions
Missing Trader Fraud: An Overview
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.
Read more about Missing Trader Fraud: An Overview.

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