Cross-border Value Added Tax Fraud In The European Union

Cross-border Value Added Tax Fraud In The European Union

10.2139/ssrn.3569914

Saved in:

Bibliographic Details
Main Author:	Bussy, Adrien
Other Authors:	DEAN'S OFFICE (LKY SCH OF PUBLIC POLICY)
Format:	Article
Published:	Elsevier BV 2021
Subjects:	Tax evasion VAT fraud tax revenues International trade European Union Reverse Charge Mechanism MTIC
Online Access:	https://scholarbank.nus.edu.sg/handle/10635/192534
Tags:	Add Tag No Tags, Be the first to tag this record!
Institution:	National University of Singapore

Similar Items

Export Fraud in India
by: Bussy, Adrien, et al.
Published: (2022)

Corporate Tax Evasion: Evidence from International Trade
by: Bussy, Adrien
Published: (2021)

Trade intertemporal reporting discrepancies: a puzzle
by: Bussy, Adrien
Published: (2022)

Tariff evasion with endogenous enforcement
by: Bussy, Adrien
Published: (2022)

Singapore’s proposed approach to tackling missing trader fraud
by: OOI, Vincent
Published: (2020)

Labor unions and tax aggressiveness
by: Chyz, J.A., et al.
Published: (2016)

Legal Changes in Tax Penalties Applied to Enterprises in Vietnam in the International Integration
by: Nguyễn, Thúc Hương Giang
Published: (2017)

The criminal aspect of non-filing of tax returns
by: Tizon, Sheryl Ann D.
Published: (2009)

Corporate Income Tax Evasion and Efficiency Loss
by: GU YANYI
Published: (2010)

What types of publicly listed firms evade taxes? Evidence from China
by: CHOW, Travis K., et al.
Published: (2018)

Tariff Evasion with Endogenous Enforcement
by: Bussy, Adrien
Published: (2021)

An intergovernmental approach to the study of Turkish Accession to the European Union
by: Asuncion, Faith S., et al.
Published: (2006)

A study on the incorporation of the Schengen agreement into the European Union law
by: Jara, Dorothy Jane, et al.
Published: (1998)

The influence of managerial equity incentives and corporate governance on tax avoidance of publicly-listed companies in the Philippines subject to regular corporate income tax
by: Dalumpines, Angelika F., et al.
Published: (2016)

Tax risk, corporate governance, and the valuation of tax avoidance across Philippine firms: How do investors value corporate tax avoidance?
by: Ang, Christine E., et al.
Published: (2022)

The effects of the European Union's trade policies on the exportation of Philippine wood furniture to the EU
by: De Guzman, Gillian Allison, et al.
Published: (2004)

A study of the European Union's enlargement process and its influence to East-Central States democratization
by: Gonzales, April V. Cheng, et al.
Published: (2003)

Achieving Kantian peace in the European Union
by: Untalan, Al James C.
Published: (2011)

How Big is Illicit Cigarette Trade in the Philippines?
by: Austria, Myrna S., et al.
Published: (2021)

The Treaty on European Union 1993-2013: Reflections from Maastricht
by: DE VISSER, Maartje, et al.
Published: (2013)

TAX REVENUE AND STATE FINANCE: A STUDY OF THE TWO TAX HIKES IN LATE MING CHINA
by: HAN YIDAN
Published: (2021)

The European Union and its role in the international environmental arena : the case study of Thailand
by: Nararat Vachiramanaporn
Published: (2012)

Reshaping the European Union's common foreign security policy through post-War Iraq
by: Bainco, Bianca R., et al.
Published: (2004)

Why do publicly listed firms evade taxes: Evidence from China
by: CHOW, Travis, et al.
Published: (2017)

The effect of the European Union's patients' rights in cross-border healthcare initiative on medical tourism in Thailand
by: Sakda Chantanavanich
Published: (2012)

The European union as Kantian neoliberalism
by: Thitarat Sriwattanapong
Published: (2013)

The European Union and Belarus: Sanctions and Partnership?
by: PORTELA, Clara
Published: (2011)

Measuring the socio-political influence of the European Union in the Philippines through its official development assistance
by: Lim, Aldrin, et al.
Published: (2009)

The top three priority sectors of the 1995 aid programs of the European Union and the United States in the Philippines.
by: Anciano, Joselito Victor, et al.
Published: (1998)

TaxThemis: Interactive mining and exploration of suspicious tax evasion group
by: LIN, Yating, et al.
Published: (2021)

Germany and the Euro: A case study on the implications of German Hegemony to the currency stability within the European Monetary Union from 2000 to 2003
by: Abraham, Sarah Joan, et al.
Published: (2005)

European enlargement process: A comparative study on the application of Turkey and Romania to the European Union
by: Dela Cruz, Carissa Leonor Xyra, et al.
Published: (2006)

The effects of the European Union's trade policies on the exportation of Philippine wood furniture to the EU
by: De Guzman, Gillian Allison, et al.
Published: (2004)

Alignment of Italy's asylum policies with the European Union
by: Flancia, Hanna Faye A., et al.
Published: (2006)

The European women's lobby: how domestic violence, trafficking, and inequality in the workplace are addressed in the European Union
by: Ocampo, Victoria, et al.
Published: (2009)

Institutions and corporate tax evasion: A review of the literature and a methodological exploration
by: KANAGARETNAM, Kiridaran, et al.
Published: (2024)

TAX REVIEW PAJAK PERTAMBAHAN NILAI PADA PT. BERKAH MULTI CARGO
by: FAHREZA RAMADHAN, 151610713113
Published: (2019)

General trends in selected studies on women-related areas and the actual political situation of women in selected European Union member states
by: Batungbacal, Therese, et al.
Published: (1999)

Exposure Draft on Revenue Recognition: Tax Compliance Costs
by: KHOO, Teng Aun, et al.
Published: (2011)

The Philippines and the European Union, mutual benefits from providing assistance for the attainment of target 13 of the millennium development goals
by: Campanilla, Marica Kristina G., et al.
Published: (2006)