Marius-Cristian Frunza is a Director with Schwarzthal Kapital, United Kingdom and an Associate Researcher with the Laboratory of Excellence for Financial Regulation (LABEX ReFI) in Paris, France.

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• Table of ContentsAcknowledgmentsChapter One- Introduction to the mechanisms of VAT fraudChapter Two- Markets and VAT fraudChapter Three- Impact of the VAT fraud on EU's economyChapter Four - Brexit effect on the VAT fraud Chapter Five - VAT: A modern economic weaponChapter Six - How the VAT fraud proceeds are laundered?Chapter Seven - Perspectives upon the VAT fraud in the Eurasian Economic UnionChapter Eight- The economy of terror : VAT fraud and terrorism financingChapter Nine- Technology: a real leverage for the VAT fraudstersChapter Ten- Who is who in the VAT milieu ?Chapter Eleven- How the VAT fraud reshaped the criminal underworld?Chapter Twelve - Investigating the VAT fraudChapter Thirteen - Avenues of countering VAT fraudAppendix- Interview: Chris Perryman, Europol Interview: Bo Elkjaer a pioneer journalist in VAT investigation Interview: Dr. Mike Cheetham, VAT fraud expert

Marius-Cristian Frunza is a Director with Schwarzthal Kapital, United Kingdom and an Associate Researcher with the Laboratory of Excellence for Financial Regulation (LABEX ReFI) in Paris, France.

Select Guide Rating

• Table of ContentsAcknowledgmentsChapter One- Introduction to the mechanisms of VAT fraudChapter Two- Markets and VAT fraudChapter Three- Impact of the VAT fraud on EU's economyChapter Four - Brexit effect on the VAT fraud Chapter Five - VAT: A modern economic weaponChapter Six - How the VAT fraud proceeds are laundered?Chapter Seven - Perspectives upon the VAT fraud in the Eurasian Economic UnionChapter Eight- The economy of terror : VAT fraud and terrorism financingChapter Nine- Technology: a real leverage for the VAT fraudstersChapter Ten- Who is who in the VAT milieu ?Chapter Eleven- How the VAT fraud reshaped the criminal underworld?Chapter Twelve - Investigating the VAT fraudChapter Thirteen - Avenues of countering VAT fraudAppendix- Interview: Chris Perryman, Europol Interview: Bo Elkjaer a pioneer journalist in VAT investigation Interview: Dr. Mike Cheetham, VAT fraud expert

Marius-Cristian Frunza is a Director with Schwarzthal Kapital, United Kingdom and an Associate Researcher with the Laboratory of Excellence for Financial Regulation (LABEX ReFI) in Paris, France.

Select Guide Rating

• Table of ContentsAcknowledgmentsChapter One- Introduction to the mechanisms of VAT fraudChapter Two- Markets and VAT fraudChapter Three- Impact of the VAT fraud on EU's economyChapter Four - Brexit effect on the VAT fraud Chapter Five - VAT: A modern economic weaponChapter Six - How the VAT fraud proceeds are laundered?Chapter Seven - Perspectives upon the VAT fraud in the Eurasian Economic UnionChapter Eight- The economy of terror : VAT fraud and terrorism financingChapter Nine- Technology: a real leverage for the VAT fraudstersChapter Ten- Who is who in the VAT milieu ?Chapter Eleven- How the VAT fraud reshaped the criminal underworld?Chapter Twelve - Investigating the VAT fraudChapter Thirteen - Avenues of countering VAT fraudAppendix- Interview: Chris Perryman, Europol Interview: Bo Elkjaer a pioneer journalist in VAT investigation Interview: Dr. Mike Cheetham, VAT fraud expert