Please use this identifier to cite or link to this item:
http://ngfrepository.org.ng:8080/jspui/handle/123456789/4953| Title: | MISSING TRADER FRAUD |
| Authors: | Nick, Brain |
| Keywords: | VAT VAT REPAYMENT VAT DIRECTIVE TAX MISSING TRADER FRAUD |
| Issue Date: | Sep-2021 |
| Citation: | Nick Brain (2021) MISSING TRADER FRAUD |
| Abstract: | •Trader goes missing without paying us the VAT owed •May submit the return and simply not pay; or •Not submit the return and not pay •May be a very short and simple transaction chain •Transaction chain includes a VAT repayment |
| URI: | http://ngfrepository.org.ng:8080/jspui/handle/123456789/4953 |
| Appears in Collections: | PRESENTATIONS – TAX COMPLIANCE WORKSHOP |
Files in This Item:
| File | Description | Size | Format | |
|---|---|---|---|---|
| VAT Missing Trader Fraud Presentation by Nick Brain.pdf | Missing Trader Fraud | 681.21 kB | Adobe PDF | View/Open |
| French_VAT missing trader experience.pdf | French Version Missing Trader Fraud | 689.9 kB | Adobe PDF | View/Open |
| VAT missing trader experience - Port.pdf | Portuguese Version Missing Trader Fraud | 707.28 kB | Adobe PDF | View/Open |
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