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