Tax fraudRSS feed

The following Reckon news items have been filed under Tax fraud.

Wed 09 Jun 2010EU agreement on information exchange to fight VAT fraud
Mon 02 Nov 2009ES: GESTHA (2009) "Evolución de la recaudación por IVA en los años 1995-2008: Radiografia de un gran fraude fiscal"
Fri 30 Oct 2009Reckon: Study to quantify the VAT gap in 25 EU countries
Thu 05 Mar 2009PT: Ministerial report on tax fraud and evasion for 2008
Tue 23 Sep 2008SE: Boman et al (2007) Alcohol consumption in Sweden until 2006
Mon 14 Jul 2008NAO report on HMRC accounts for 2007/2008
Mon 30 Jun 2008NAO annual report for 2007/2008
Tue 10 Jun 2008USA: Mazur and Plumley (2007) "Understanding the tax gap"
Tue 10 Jun 2008SE: Swedish tax gap map
Tue 10 Jun 2008PT: Ministerial report on tax fraud and evasion for 2007
Wed 30 Jan 2008SE: Taxes in Sweden 2007
Tue 09 Oct 2007GB: Measuring indirect tax losses (2007)
Mon 08 Oct 2007GB: Developing Methodologies for Measuring Direct Tax Losses (2007)
Thu 12 Jul 2007GB: Audit report on HMRC accounts 2006/2007
Tue 26 Jun 2007Taxation trends in the EU and Norway (2007)
Wed 20 Jun 2007IT: Istat research into nature of the shadow economy (2000-2004)
Tue 05 Jun 2007Nam et al (2003) "Is the Completion of the EU Single Market Hindered by VAT Evasion?"
Tue 05 Jun 2007BG: Pashev, K (2006) "Fighting VAT fraud: the Bulgarian experience"
Tue 05 Jun 2007Keen, M and S Smith (2007) "VAT Fraud and Evasion: What Do We Know, and What Can be Done?"
Thu 31 May 2007DE: Nam, C. and R. Parsche (2007) "Trotz 19% Mehrwertsteuer wird für 2007 ein weiteres Absinken der Ausfallquote erwartet"
Fri 25 May 2007GB/EU: House of Lords report on MTIC fraud in the EU
Fri 18 May 2007GB: HMRC annual report 2007
Sat 31 Mar 2007EU: IVA report on how to tackle VAT (missing trader) fraud
Wed 14 Mar 2007GB: Parliamentary report on EU own resources
Thu 01 Mar 2007FR: Court of auditors report on tax fraud
Mon 26 Feb 2007Reckon: Working paper on VAT fraud
Fri 23 Feb 2007Laundering the proceeds of VAT carousel fraud
Tue 13 Feb 2007NL/EU: Report on MTIC VAT fraud due in 2008
Fri 02 Feb 2007PT: Ministerial report on tax fraud and evasion for 2006
Thu 01 Feb 2007USA: Internal Revenue Service study on The Tax Gap
Wed 31 Jan 2007GB: House of Lords MTIC and EU own resources inquiries
Mon 22 Jan 2007SE: Taxes in Sweden 2006
Tue 16 Jan 2007Lords hearing of Belgian Finance Ministry on MTIC
Fri 15 Dec 2006IE, ES, FI: Commission action over undue VAT exemptions
Wed 06 Dec 2006GB: Measuring indirect tax losses (2006)
Mon 04 Dec 2006Reckon: Reverse charging to prevent VAT fraud
Fri 01 Dec 2006GB: Grant Thornton carousel MTIC estimate
Tue 28 Nov 2006IT: Analysis of VAT base 1982-2002
Mon 23 Oct 2006GB: Impact of MTIC fraud on national accounts data (2006)
Sun 08 Oct 2006DE: Nam, W. and R. Parsche (2006) "Leichtes Absinken der Mehrwertsteuerausfallquote auch im Jahr 2006 zu erwarten"
Fri 06 Oct 2006FR: SNUI claim that tax fraud is worth EUR 45-50 billion
Fri 06 Oct 2006SE: Studies on undeclared income from work
Fri 22 Sep 2006IE: Auditor General annual report 2005
Tue 12 Sep 2006GB: National accounts for 2004 (ONS Blue Book 2006)
Fri 08 Sep 2006Nam, C. et al (2001) "Measurement of Value Added Tax evasion in selected EU countries on the basis of national accounts data"
Fri 18 Aug 2006GB: Supply-use tables for 2004 (ONS Input-Output 2006)
Wed 26 Jul 2006USA: Size and sources of the tax gap
Tue 11 Jul 2006GB: Audit report on HMRC accounts 2005/2006
Tue 11 Jul 2006GB: NAO report on HMRC accounts 2005/2006
Wed 28 Jun 2006Christie, E & Holzner, M (2006) What explains tax evasion?
Wed 21 Jun 2006Structures of taxation systems in the EU (2006)
Wed 31 May 2006Commission communication on the fight against fiscal fraud
Fri 26 May 2006GB: NAO report on VAT on e-commerce
Fri 12 May 2006GB: ONS family spending data 2004/2005
Wed 01 Mar 2006PT: Ministerial report on tax fraud and evasion for 2005
Sun 15 Jan 2006GB: Tax Justice Network estimate of corporate tax gap
Fri 13 Jan 2006SE: Taxes in Sweden 2005
Thu 12 Jan 2006Optigen/Bond House v HMRC [2006] EUECJ C-354/03
Thu 01 Dec 2005GB: Measuring indirect tax losses (2005)
Wed 30 Nov 2005European Court of Auditors annual report for 2004
Wed 30 Nov 2005DE: PSP studies supporting request for reverse charging
Thu 17 Nov 2005DE: Gebauer, A. and R. Parsche (2005) "Bestätigung des leichten Absinkens der Mehrwertsteuerausfallquote im Jahr 2005"
Mon 10 Oct 2005SE: Estimates of the contribution of illegal activities to gross national income
Mon 10 Oct 2005GB: Audit report on HMCE accounts 2004/2005
Wed 10 Aug 2005DE: Updated Ifo-Institut estimate of VAT and MTIC losses
Sun 15 May 2005DE: Gebauer, A. and R. Parsche (2005) "Leichtes Absinken der Mehrwertsteuerhinterziehungsquote im Jahr 2005"
Tue 15 Mar 2005GB: Parliamentary report on excise duty fraud
Thu 17 Feb 2005GB: Impact of MTIC fraud on national accounts data (2005)
Wed 01 Dec 2004GB: Measuring indirect tax losses (2004)
Fri 16 Apr 2004EU: Report on administrative cooperation
Wed 10 Mar 2004GB: NAO report on spirits fraud
Wed 03 Mar 2004GB: NAO report on "Tackling VAT fraud"
Wed 10 Dec 2003GB: Measuring indirect tax losses (2003)
Mon 29 Sep 2003ES: Bonilla Penvela (2003) "Evolución del contrabando de tabaco en España"
Mon 18 Aug 2003Münchner Ifo-Institut top-down estimates of VAT losses
Mon 11 Aug 2003GB: Impact of MTIC fraud on national accounts data (2003)
Wed 30 Apr 2003IT: Analysis of VAT tax base 1982-2001
Thu 19 Dec 2002DE: Münchner Ifo-Institut estimate of VAT and MTIC losses
Tue 26 Nov 2002GB: Measuring indirect tax losses (2002)
Tue 30 Apr 2002DG Budget guide to determination of VAT own resources
Tue 27 Nov 2001GB: Measuring indirect tax losses (2001)
Mon 18 Jun 2001FR: Court of auditors report on VAT
Fri 23 Mar 2001GB: ESA95 inventory: expenditure and balancing chapters
Wed 22 Mar 2000GB: Strategy to tackle tobacco smuggling
Fri 20 Nov 1998European Court of Auditors report on MTIC fraud
Fri 31 Jul 1998European Court of Auditors report on VAT losses
Fri 24 Jul 1998Commission decision on inclusion of VAT losses in GDP
Tue 25 Jun 1996Council Regulation 2223/96 (ESA95)
Tue 22 Feb 1994Commission decision on inclusion of hidden economy in GNP
Tue 16 Nov 1993European Court of Auditors annual report for 1992
Tue 17 May 1977Sixth VAT directive

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