Open Access. Powered by Scholars. Published by Universities.®
- Keyword
-
- Derecho Civil (2)
- Car-flipping (1)
- Carousel fraud (1)
- Certified tax software (1)
- Cesión de derechos (1)
-
- Comisión de Derechos Humanos (1)
- Contra trading fraud (1)
- Código civil peruano (1)
- Digital Divide (1)
- E-Governance (1)
- ICT (1)
- India (1)
- MTIC Fraud (1)
- Memorias (1)
- Memorias de la OPAM (1)
- Missing Trader Intra-Community (MTIC) Fraud (1)
- OPAM (1)
- Rural Development (1)
- Segundo Congreso Nacional de Organismos Públicos Autónomos (1)
- The Lisbon Strategy (1)
- UK car-flipping (1)
- VAT (1)
- VAT Fraud Market Place (1)
- Publication
- Publication Type
Articles 1 - 5 of 5
Full-Text Articles in Science and Technology Law
Uk Car-Flipping: The Vat Fraud Market-Place And Certified Solutions, Richard Thompson Ainsworth
Uk Car-Flipping: The Vat Fraud Market-Place And Certified Solutions, Richard Thompson Ainsworth
Faculty Scholarship
Missing Trader Intra-Community (MTIC) fraud and its offspring carousel fraud and contra trading fraud are siphoning huge amounts of VAT revenue from the UK Treasury. This fraud is not a function of the goods involved. It is a function of the market-place. Recently another type of market-place dependent VAT fraud has taken hold in the UK - car-flipping.
In some instances the market-place where these frauds festers is a pre-existing or natural market-place, one that grows out of legitimate commercial practices. Fraudsters enter this market-place (so the argument goes) and take advantage of legitimate businesses who unwittingly get caught up …
La Cesión De Derechos En El Código Civil Peruano, Edward Ivan Cueva
La Cesión De Derechos En El Código Civil Peruano, Edward Ivan Cueva
Edward Ivan Cueva
La Cesión de Derechos en el Código Civil Peruano
Electronic Government And Digital Inclusion: Examples From India, Subhajit Basu
Electronic Government And Digital Inclusion: Examples From India, Subhajit Basu
Subhajit Basu
This presentation has two parts: In the first part I look into Development, effect of technology on development, obviously technology provides opportunity to have choices but Can Technology (here ICT) influence development? Digital inclusion is a concept about the disparities in terms of citizens’ participation in the Information Society. This participation may be conceptualised in the first instance as ICT access, levels of use and use patterns. On one hand we have technology which promises of New Dawn for the developing countries, on the other hand only access to technology will not provide development for poor millions of a developing …
Segundo Congreso Nacional De Organismos Públicos Autónomos, Bruno L. Costantini García
Segundo Congreso Nacional De Organismos Públicos Autónomos, Bruno L. Costantini García
Bruno L. Costantini García
Memorias del Segundo Congreso Nacional de Organismos Públicos Autónomos. "Autonomía, Profesionalización, Control y Transparencia"
Algunos Apuntes En Torno A La Prescripción Extintiva Y La Caducidad, Edward Ivan Cueva
Algunos Apuntes En Torno A La Prescripción Extintiva Y La Caducidad, Edward Ivan Cueva
Edward Ivan Cueva
No abstract provided.