Routledge Value Added Tax Fraud - Finance and Banking Law

Explore one of the most significant topics in modern financial crime with Value Added Tax (VAT) Fraud. Published by Routledge as part of their Research in Finance and Banking Law series, this original book provides an in-depth analysis to help readers decrypt complex fraud patterns. By moving beyond traditional taxation-oriented research, this work explores multi-disciplinary avenues to expose nuances that often remain hidden. It quantifies how these crimes impact the real economy and examines the structural damages caused within the European Union. This book is essential for understanding how fraudsters take advantage of policy changes within economic spaces that lack a fully fledged legal framework. It provides necessary context on how geopolitical events influence these criminal activities, making it a vital resource for professionals in law, finance, and international accounting.