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- Missing_trader_fraud abstract "Missing trader fraud (also called missing trader intra-community, MTIC, or carousel fraud) is the theft of Value Added Tax (VAT) from a government by organised crime gangs who exploit the way VAT is treated within multi-jurisdictional trading where the movement of goods between jurisdictions is VAT-free. This allows the fraudster (person who commits fraud) to charge VAT on the sale of goods, and then instead of paying this over to the government's collection authority, to simply abscond, taking the VAT with him. The term "missing trader" refers to the fact that the trader goes missing with the VAT. "Carousel" refers to a more complex type of fraud in which VAT and goods are passed around between companies and jurisdictions, similar to how a carousel goes round and round. In the UK the fraud is investigated by HM Revenue & Customs and prosecuted by the Crown Prosecution Service (in England and Wales) and the Crown Office and Procurator Fiscal Service (in Scotland).".
- Missing_trader_fraud wikiPageExternalLink 0,,2089860,00.html.
- Missing_trader_fraud wikiPageExternalLink C35403.html.
- Missing_trader_fraud wikiPageExternalLink Page390.htm.
- Missing_trader_fraud wikiPageExternalLink 0,3604,1566862,00.html.
- Missing_trader_fraud wikiPageExternalLink 20080929_1.shtml.
- Missing_trader_fraud wikiPageID "5161127".
- Missing_trader_fraud wikiPageRevisionID "600326306".
- Missing_trader_fraud hasPhotoCollection Missing_trader_fraud.
- Missing_trader_fraud subject Category:Fraud.
- Missing_trader_fraud subject Category:Tax_evasion.
- Missing_trader_fraud subject Category:Value_added_taxes.
- Missing_trader_fraud type Abstraction100002137.
- Missing_trader_fraud type Charge113400798.
- Missing_trader_fraud type Levy113308864.
- Missing_trader_fraud type Liabilities113396054.
- Missing_trader_fraud type Possession100032613.
- Missing_trader_fraud type Relation100031921.
- Missing_trader_fraud type Tax113308999.
- Missing_trader_fraud type ValueAddedTaxes.
- Missing_trader_fraud comment "Missing trader fraud (also called missing trader intra-community, MTIC, or carousel fraud) is the theft of Value Added Tax (VAT) from a government by organised crime gangs who exploit the way VAT is treated within multi-jurisdictional trading where the movement of goods between jurisdictions is VAT-free.".
- Missing_trader_fraud label "Carrouselfraude".
- Missing_trader_fraud label "Fraude à la TVA".
- Missing_trader_fraud label "Karussellgeschäft".
- Missing_trader_fraud label "Missing trader fraud".
- Missing_trader_fraud sameAs Karussellgeschäft.
- Missing_trader_fraud sameAs Fraude_à_la_TVA.
- Missing_trader_fraud sameAs Carrouselfraude.
- Missing_trader_fraud sameAs m.0d5mw1.
- Missing_trader_fraud sameAs Q830017.
- Missing_trader_fraud sameAs Q830017.
- Missing_trader_fraud sameAs Missing_trader_fraud.
- Missing_trader_fraud wasDerivedFrom Missing_trader_fraud?oldid=600326306.
- Missing_trader_fraud isPrimaryTopicOf Missing_trader_fraud.