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Cross-border Fraud
Language: en
Pages: 388

Cross-border Fraud

Authors: United States. Congress. Senate. Committee on Governmental Affairs. Permanent Subcommittee on Investigations
Categories: Consumer protection
Type: BOOK - Published: 2001 - Publisher:

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Cross-border Co-operation in Combatting Cross-border Fraud
Language: en
Pages: 0

Cross-border Co-operation in Combatting Cross-border Fraud

Authors:
Categories:
Type: BOOK - Published: 2001 - Publisher:

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Cross - Border Fraud
Language: en
Pages: 383

Cross - Border Fraud

Authors: Carl Levin
Categories: Political Science
Type: BOOK - Published: 2001-12 - Publisher:

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Hearings held on the serious problem that foreign countries, & particularly Canada, have unfortunately become a major point of origin for lottery, sweepstakes,
Tax Evasion from Cross-Border Fraud: Does Digitalization Make a Difference?
Language: en
Pages: 16

Tax Evasion from Cross-Border Fraud: Does Digitalization Make a Difference?

Authors: Emmanouil Kitsios
Categories: Business & Economics
Type: BOOK - Published: 2020-11-13 - Publisher: INTERNATIONAL MONETARY FUND

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How can governments reduce the prevalence of cross-border tax fraud? This paper argues that the use of digital technologies offers an opportunity to reduce frau
Europe Confronts Cross-border Fraud
Language: en
Pages: 38

Europe Confronts Cross-border Fraud

Authors: European Commission. European Anti-Fraud Office
Categories: Commercial crimes
Type: BOOK - Published: 2002 - Publisher: Luxembourg : European Commission, European Anti-Fraud Office.

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