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Increase Effectiveness in Combating VAT Carousels

Detect, Prevent and Manage

About this paper

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.

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  Igen, szeretnék alkalmi emaileket kapni a SAS Institute Inc.-től és leányvállalataitól a SAS termékeiről és szolgáltatásairól. Tudomásul veszem, hogy beleegyezésemet bármikor visszavonhatom az emailek Leiratkozás linkjére kattintva.

A személyes adatokat a SAS Adatvédelmi Nyilatkozatának megfelelően kezelünk.

 
 

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