2023-05-06 JAPAN - VAT/GST Fraud Investigations (Specialty)

MF

Markus Forstén

Finnish Tax Administration

Senior Adviser

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.

4:00 AM - 4:30 AM

VAT Refund Fraud / case examples

12:30 AM - 1:15 AM

VAT Cross Border Carousel Fraud (1/3)

1:30 AM - 3:00 AM

VAT Cross Border Carousel Fraud (2/3)

4:00 AM - 4:30 AM

VAT Cross Border Carousel Fraud (3/3)

4:00 AM - 5:00 AM

Industry Co-operation as a Source of Information

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