European Union EU Chief Prosecutor Urges Improved Cooperation to Combat Industrial-Scale VAT Fraud 4 months ago
Singapore Man Charged for $252 Million GST Fraud: Facing Serious Penalties for Perpetuating Fraudulent Scheme 5 months ago
Zimbabwe Unregistered Butcheries Costing Government Millions in Lost Revenue from Live Animal Sales 5 months ago
United Kingdom UK Tax Agency Updates VAT Notice on Registration Requirements: Key Changes and Penalties 5 months ago
Azerbaijan Number of active VAT payers increased by 3.9% to 768.1 thousand in April 2024 5 months ago
Portugal Portugal Establishes Reporting Requirements for Payment Service Providers to Combat VAT Fraud 5 months ago
Greece AADE launches digital application for cross-border payment data submission to combat VAT fraud 5 months ago
European UnionItaly Feudi VAT Case: EU VAT Law Basics and Anti-Abuse Legislation Analysis 5 months ago
Finland Finnish Tax Administration Guidance on Payment Service Provider Reporting for Combatting VAT Fraud 5 months ago
Denmark Danish Insurer Found Guilty of Tax Abuse by Supreme Court, Owes $2.2 Million in VAT 5 months ago
Pakistan Massive Tax Evasion Uncovered in Pakistan’s Black Tea Imports: Customs Crackdown Ensues 5 months ago
Nigeria FIRS Aims for N5 Trillion VAT Revenue Amid EU Concerns on Tax Evasion in Nigeria 5 months ago
Netherlands Wholesale owner suspected of over 1 million fraud with consumption tax and VAT 5 months ago
Colombia Colombia Cracks Down on VAT Non-Compliance Using Invoice Data – International Update 5 months ago