missing trader fraud
Sign in to savetheft of Value Added Tax (VAT) from a government by organised crime gangs
In the Vinony graph
Vinony's link graph records 21 inbound references to missing trader fraud, and connects out to United Kingdom, European Union and mobile phone.
It is catalogued under topics including European Union tax law, Fraud and Tax evasion.
Vinony links it to 7 Wikipedia language editions.
Connections
United Kingdom
Country
European Union
Concept
mobile phone
Entity
central processing unit
Entity
integrated circuit
Entity
value-added tax
Entity
Stoke-on-Trent
Entity
Council of the European Union
Entity
member state of the European Union
Entity
Court of Justice of the European Union
Entity
carousel
Entity
indirect tax
Entity
case law
Entity
sales tax
Entity
Government of Canada
Entity
escrow
Entity
carbon emission trading
Entity
Government of Singapore
Entity
HM Revenue and Customs
Entity
Brexit withdrawal agreement
Entity