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White Paper

Increase Effectiveness in Combating VAT Carousels

Detect, Prevent and Manage

Zusammenfassung

Unlike other forms of tax evasion – such as the “hidden economy,” where lost tax revenue remains within the economy – VAT Carousel fraud is responsible for draining large sums of money out of a country. Setting up an early warning system for VAT Carousel fraud is critical, and a number of tax authorities have made early moves to address the problem. This paper outlines the critical success factors that SAS has identified by working with these pioneering tax authorities.

Über SAS

SAS ist weltweit Marktführer im Bereich Analytics und mit 3,16 Milliarden US-Dollar Umsatz einer der größten Softwarehersteller. Kunden an mehr als 80.000 Standorten setzen innovative Analytics-, Business-Intelligence- und Datenmanagement-Software und -Services von SAS ein, um schneller bessere Geschäftsentscheidungen zu treffen. Seit 1976 verschafft SAS Kunden rund um den Globus THE POWER TO KNOW.

Firmensitz der US-amerikanischen Muttergesellschaft ist Cary, North Carolina. SAS Switzerland hat seine Zentrale in Zürich und eine weitere Niederlassung in Genf. Weitere Informationen über SAS.

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