Finland Proposal published on introduction of new obligations for payment service providers 24 March 2023
United Kingdom Corporate report: People involved in transactions connected with VAT fraud 23 March 2023
European UnionItaly EPPO: Operation in Italy against criminal group under investigation for massive VAT fraud: 12 arrests, including four public officials 22 March 2023
Ukraine Expanded list of risky tax payers can be provided to a VAT payer with the consent of his counterparty 22 March 2023
Azerbaijan VAT back project: More than 400 million manats of VAT were returned to consumers 18 March 2023
United Kingdom HMRC Official Statistics: Second estimate of the VAT gap (tax year 2021 to 2022) 15 March 2023
India Issues Invoices without Supply of Goods: GST Officials Arrests Trader for Tax Evasion 06 March 2023
Ghana Re-thinking the Consequences of Tax Evasion on Ghana’s Economic Growth, 66 years after Independence 06 March 2023
Romania Romania authorised until 31 December 2025 to levy VAT from buyers of wood products 02 March 2023
United Kingdom FTT: Hillhead Ltd – Same individual sole director and shareholder of both appellants 02 March 2023