2 ms·
Yes, absolutely. There are cases where hundreds of millions have gone missing in carousel frauds. I'd assume those take precedence over small VAT cases. Not su
by charlesdm 12y ago
Yes, absolutely. There are cases where hundreds of millions have gone missing in carousel frauds. I'd assume those take precedence over small VAT cases.
Not sure on the second part, but I do know some tax authorities are already using various data mining techniques to flag certain behaviours.