Carousel VAT Fraud Schemes: An Analysis

This session will look at Carousel VAT fraud schemes, including: The mechanics of carousel VAT fraud schemes; Regulatory and enforcement options; The role of investigative and intelligence consultancies in the prevention, investigation and mitigation of carousel VAT fraud schemes; and Enforcement in the Nordic countries - ('Operation Greed' - a case study)  
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Speakers
  • Imam Hoque, COO, Quantexa
  • Sandra Desautels, Director, Risk & Compliance, Navigant Consulting

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