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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

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