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Please use this identifier to cite or link to this item: http://ngfrepository.org.ng:8080/jspui/handle/123456789/4948
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dc.contributor.authorStephen, Kyande-
dc.date.accessioned2021-11-11T10:57:27Z-
dc.date.available2021-11-11T10:57:27Z-
dc.date.issued2021-10-
dc.identifier.citationStephen Kyande (2021) THE MISSING TRADER FRAUD SCHEME: THE KENYAN EXPERIENCEen_US
dc.identifier.urihttp://ngfrepository.org.ng:8080/jspui/handle/123456789/4948-
dc.description.abstract▪ Missing Trader arose early 2016 when the Authority realized that taxpayers were claiming input VAT while no authentic purchase documents were presented. ▪ In fact, with a robust investigative process, it was realized that some taxpayers were indeed in the business of issuing Tax Invoices. ▪ This prompted KRA in 2019, to introduce the VAT Auto Assessment (VAA) leveraging on the iTax platform to enhance compliance.en_US
dc.language.isoenen_US
dc.subjectTRADER FRAUDen_US
dc.subjectVATen_US
dc.subjectTAXen_US
dc.subjectTAX INVOICESen_US
dc.subjectTAX COMPLIANCEen_US
dc.subjectTAXPAYERSen_US
dc.titleTHE MISSING TRADER FRAUD SCHEME: THE KENYAN EXPERIENCEen_US
dc.typePresentationen_US
Appears in Collections:PRESENTATIONS – TAX COMPLIANCE WORKSHOP

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Missing Trader Fraud - Kenya Country Experience by Stephen Kyande.pdfTHE MISSING TRADER FRAUD SCHEME The Kenyan Experience497.46 kBAdobe PDFView/Open
French_Missing_Trader_Fraud_-_Kenya_Country_Experience_by_Stephen_Kyande.pdfFrench Version:THE MISSING TRADER FRAUD SCHEME The Kenyan Experience519.54 kBAdobe PDFView/Open
Missing_Trader_Fraud_-_Kenya_Country_Experience_by_Stephen_Kyande - Port.pdfPortuguese Version: THE MISSING TRADER FRAUD SCHEME The Kenyan Experience499.06 kBAdobe PDFView/Open
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