2022-02 JAPAN - VAT/GST Fraud Investigations (Specialty)

MF

Markus Forstén

Finnish Tax Administration

Tax Auditor

Instructor CV

This speaker will talk about

Find here the list of all the sessions presented by this speaker in order not to miss any of it.

Mar 1, 2022

4:40 AM - 7:00 AM

Introduction to VAT Refund Fraud

MF

Markus Forstén

Finnish Tax Administration

Tax Auditor

Mar 1, 2022

8:30 AM - 10:00 AM

Refund Fraud (practical exercise)

MF

Markus Forstén

Finnish Tax Administration

Tax Auditor

Mar 2, 2022

6:00 AM - 7:00 AM

Carousel Fraud - Basics

MF

Markus Forstén

Finnish Tax Administration

Tax Auditor

Mar 2, 2022

8:30 AM - 10:00 AM

Carousel Fraud - Trends / Case examples

MF

Markus Forstén

Finnish Tax Administration

Tax Auditor

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