There is a big driver around carousel fraud here : https://medium.com/ecajournal/how-criminals-evade-vat-and-how-we-use-new-techniques-to-detect-it-d72792b83d5

There is a big driver around carousel fraud here : https://medium.com/ecajournal/how-criminals-evade-vat-and-how-we-use-new-techniques-to-detect-it-d72792b83d5 https://medium.com/ecajournal/how-criminals-evade-vat-and-ho...