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http://ngfrepository.org.ng:8080/jspui/handle/123456789/4953Full metadata record
| DC Field | Value | Language |
|---|---|---|
| dc.contributor.author | Nick, Brain | - |
| dc.date.accessioned | 2021-11-12T12:04:12Z | - |
| dc.date.available | 2021-11-12T12:04:12Z | - |
| dc.date.issued | 2021-09 | - |
| dc.identifier.citation | Nick Brain (2021) MISSING TRADER FRAUD | en_US |
| dc.identifier.uri | http://ngfrepository.org.ng:8080/jspui/handle/123456789/4953 | - |
| dc.description.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 | en_US |
| dc.language.iso | en | en_US |
| dc.subject | VAT | en_US |
| dc.subject | VAT REPAYMENT | en_US |
| dc.subject | VAT DIRECTIVE | en_US |
| dc.subject | TAX | en_US |
| dc.subject | MISSING TRADER FRAUD | en_US |
| dc.title | MISSING TRADER FRAUD | en_US |
| dc.type | Presentation | en_US |
| 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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