| Thu 12 Jun 2008 | AG opinion on off-street parking VAT (Isle of Wight case) |
| Tue 10 Jun 2008 | SE: Swedish tax gap map |
| Tue 10 Jun 2008 | PT: Ministerial report on tax fraud and evasion for 2007 |
| Tue 09 Oct 2007 | GB: Measuring indirect tax losses (2007) |
| Thu 12 Jul 2007 | GB: Audit report on HMRC accounts 2006/2007 |
| Tue 26 Jun 2007 | Hutchison 3G & Ors v HMRC [2007] EUECJ C-369/04 |
| Tue 05 Jun 2007 | Nam et al (2003) "Is the Completion of the EU Single Market Hindered by VAT Evasion?" |
| Tue 05 Jun 2007 | BG: Pashev, K (2006) "Fighting VAT fraud: the Bulgarian experience" |
| Tue 05 Jun 2007 | Keen, M and S Smith (2007) "VAT Fraud and Evasion: What Do We Know, and What Can be Done?" |
| Thu 31 May 2007 | DE: Nam, C. and R. Parsche (2007) "Trotz 19% Mehrwertsteuer wird für 2007 ein weiteres Absinken der Ausfallquote erwartet" |
| Fri 25 May 2007 | GB/EU: House of Lords report on MTIC fraud in the EU |
| Fri 18 May 2007 | GB: HMRC annual report 2007 |
| Thu 03 May 2007 | State aid compatibility of VAT refunds to local authorities |
| Sat 31 Mar 2007 | EU: IVA report on how to tackle VAT (missing trader) fraud |
| Wed 14 Mar 2007 | GB: Parliamentary report on EU own resources |
| Thu 01 Mar 2007 | FR: Court of auditors report on tax fraud |
| Mon 26 Feb 2007 | Reckon: Working paper on VAT fraud |
| Fri 23 Feb 2007 | Laundering the proceeds of VAT carousel fraud |
| Fri 16 Feb 2007 | HMRC v Isle of Wight Council & ors [2007] EWHC 219 (Ch) |
| Tue 13 Feb 2007 | NL/EU: Report on MTIC VAT fraud due in 2008 |
| Fri 02 Feb 2007 | PT: Ministerial report on tax fraud and evasion for 2006 |
| Wed 31 Jan 2007 | GB: House of Lords MTIC and EU own resources inquiries |
| Tue 16 Jan 2007 | Lords hearing of Belgian Finance Ministry on MTIC |
| Fri 15 Dec 2006 | IE, ES, FI: Commission action over undue VAT exemptions |
| Wed 06 Dec 2006 | GB: Measuring indirect tax losses (2006) |
| Mon 04 Dec 2006 | Reckon: Reverse charging to prevent VAT fraud |
| Fri 01 Dec 2006 | GB: Grant Thornton carousel MTIC estimate |
| Tue 28 Nov 2006 | IT: Analysis of VAT base 1982-2002 |
| Mon 23 Oct 2006 | GB: Impact of MTIC fraud on national accounts data (2006) |
| Sun 08 Oct 2006 | DE: Nam, W. and R. Parsche (2006) "Leichtes Absinken der Mehrwertsteuerausfallquote auch im Jahr 2006 zu erwarten" |
| Fri 06 Oct 2006 | FR: SNUI claim that tax fraud is worth EUR 45-50 billion |
| Fri 22 Sep 2006 | IE: Auditor General annual report 2005 |
| Fri 08 Sep 2006 | Nam, C. et al (2001) "Measurement of Value Added Tax evasion in selected EU countries on the basis of national accounts data" |
| Tue 11 Jul 2006 | GB: NAO report on HMRC accounts 2005/2006 |
| Wed 28 Jun 2006 | Christie, E & Holzner, M (2006) What explains tax evasion? |
| Wed 21 Jun 2006 | Structures of taxation systems in the EU (2006) |
| Wed 31 May 2006 | Commission communication on the fight against fiscal fraud |
| Fri 26 May 2006 | GB: NAO report on VAT on e-commerce |
| Wed 01 Mar 2006 | PT: Ministerial report on tax fraud and evasion for 2005 |
| Mon 06 Feb 2006 | No VAT on council-operated off-street car parks |
| Thu 12 Jan 2006 | Optigen/Bond House v HMRC [2006] EUECJ C-354/03 |
| Thu 01 Dec 2005 | GB: Measuring indirect tax losses (2005) |
| Wed 30 Nov 2005 | European Court of Auditors annual report for 2004 |
| Wed 30 Nov 2005 | DE: PSP studies supporting request for reverse charging |
| Thu 17 Nov 2005 | DE: Gebauer, A. and R. Parsche (2005) "Bestätigung des leichten Absinkens der Mehrwertsteuerausfallquote im Jahr 2005" |
| Wed 10 Aug 2005 | DE: Updated Ifo-Institut estimate of VAT and MTIC losses |
| Sun 15 May 2005 | DE: Gebauer, A. and R. Parsche (2005) "Leichtes Absinken der Mehrwertsteuerhinterziehungsquote im Jahr 2005" |
| Thu 17 Feb 2005 | GB: Impact of MTIC fraud on national accounts data (2005) |
| Wed 01 Dec 2004 | GB: Measuring indirect tax losses (2004) |
| Fri 16 Apr 2004 | EU: Report on administrative cooperation |
| Wed 03 Mar 2004 | GB: NAO report on "Tackling VAT fraud" |
| Wed 10 Dec 2003 | GB: Measuring indirect tax losses (2003) |
| Mon 18 Aug 2003 | Münchner Ifo-Institut top-down estimates of VAT losses |
| Mon 11 Aug 2003 | GB: Impact of MTIC fraud on national accounts data (2003) |
| Wed 30 Apr 2003 | IT: Analysis of VAT tax base 1982-2001 |
| Thu 19 Dec 2002 | DE: Münchner Ifo-Institut estimate of VAT and MTIC losses |
| Tue 26 Nov 2002 | GB: Measuring indirect tax losses (2002) |
| Tue 30 Apr 2002 | DG Budget guide to determination of VAT own resources |
| Tue 27 Nov 2001 | GB: Measuring indirect tax losses (2001) |
| Mon 18 Jun 2001 | FR: Court of auditors report on VAT |
| Fri 20 Nov 1998 | European Court of Auditors report on MTIC fraud |
| Fri 31 Jul 1998 | European Court of Auditors report on VAT losses |
| Fri 24 Jul 1998 | Commission decision on inclusion of VAT losses in GDP |
| Tue 16 Nov 1993 | European Court of Auditors annual report for 1992 |
| Tue 17 May 1977 | Sixth VAT directive |