
Tag: VAT Fraud
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NEWS: EU freezes €520M in enormous Mafia-linked VAT fraud case dubbed ‘Moby Dick’

EU/Europe, Financial Crime, Regulatory
PremiumVAT fraud scheme shut down in major first for European public prosecutor; millions in assets seized; EPPO chief says operation represents a ‘paradigm shift’

Massive trade surplus within the EU a sign of massive tax fraud – EPPO prosecutor

AML, EU/Europe, Featured Article
Premium‘It would have twisted her into doing something;’ former partner of woman who laundered £1BN in VAT fraud scheme speaks out

Compliance News, EU/Europe, Financial Services
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