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HomeL-indirizzar tal-frodi intra-Komunitarja tal-VAT
Tinħtieġ aktar azzjoni. Rapport speċjali Nru 24, 2015
Publication metadata
Kull sena, l-Unjoni Ewropea titlef biljuni mid-dħul tagħha mill-VAT permezz tal-attivitajiet tal-kriminalità organizzata. Minħabba li l-esportazzjonijiet ta’ oġġetti u servizzi minn Stat Membru wieħed tal-UE għal ieħor huma eżentati mill-VAT, kriminali jistgħu jevadu t-taxxa b’mod frodulenti fl-Istat Membru tad-destinazzjoni. Ir-riżultat huwa dħul mitluf għall-pajjiżi kkonċernati kif ukoll għall-UE. Dan ir-rapport jeżamina kemm l-UE qed tindirizza l-frodi intra-Komunitarja tal-VAT b’mod tajjeb. Aħna sibna dgħufijiet li jindikaw li s-sistema attwali mhijiex effettiva biżżejjed. Jeħtieġ li dawn id-dgħufijiet jiġu indirizzati. Dan huwa żmien li fih iridu jittieħdu pożizzjonijiet iebsa u tittieħed azzjoni aktar deċiżiva.
- Published:
- Themes: Anti-fraud measures , Community finance
- Subject: audit , fight against crime , fraud against the EU , organised crime , report , revenue , VAT , VAT resource
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| ISSN 1977-5741 | ISBN 978-92-872-3822-1 | DOI 10.2865/079351 | Catalogue number QJ-AB-15-024-MT-N |
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| ISSN 1977-5741 | ISBN 978-92-872-3845-0 | DOI 10.2865/836540 | Catalogue number QJ-AB-15-024-MT-E |
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| ISSN 1831-0907 | ISBN 978-92-872-3843-6 | DOI 10.2865/260843 | Catalogue number QJ-AB-15-024-MT-C |
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