2022-02 JAPAN - VAT/GST Fraud Investigations (Specialty)

MF

Markus Forstén

Finnish Tax Administration

Tax Auditor

Instructor CV

This speaker will talk about

Find here the list of all the sessions presented by this speaker in order not to miss any of it.
All sessions
Mar 1, 2022
4:40 AM - 7:00 AM
Online

Introduction to VAT Refund Fraud

MF
Markus Forstén
Finnish Tax Administration
Tax Auditor
Mar 1, 2022
8:30 AM - 10:00 AM
Online

Refund Fraud (practical exercise)

MF
Markus Forstén
Finnish Tax Administration
Tax Auditor
Mar 2, 2022
6:00 AM - 7:00 AM
Online

Carousel Fraud - Basics

MF
Markus Forstén
Finnish Tax Administration
Tax Auditor
Mar 2, 2022
8:30 AM - 10:00 AM
Online

Carousel Fraud - Trends / Case examples

MF
Markus Forstén
Finnish Tax Administration
Tax Auditor
All sessions
Loading