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VAT Fraud & Control of Refunds and Credits A Strategic Approach to Tackling VAT Losses

VAT Fraud & Control of Refunds and Credits A Strategic Approach to Tackling VAT Losses. Andy Leggett HM Customs & Excise United Kingdom. Scope of presentation. The Strategic Approach in principle The UK Strategy to tackle VAT losses across the compliance spectrum

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Top vat fraud priority - PowerPoint PPT Presentation

VAT Fraud &amp; Control of Refunds and Credits A Strategic Approach to Tackling VAT Losses

VAT Fraud & Control of Refunds and Credits A Strategic Approach to Tackling VAT Losses