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European Union Parliament Pushes Stronger Coordination Against VAT Carousel Fraud

  • The European Parliament is urging the EU to strengthen coordination against VAT carousel fraud.
  • Proposed measures include binding information-sharing protocols and automatic referrals between relevant agencies.
  • The Parliament also wants more fraud cases to be treated as part of the coordinated anti-fraud response.

Source: law360.com

Note that this post was (partially) written with the help of AI. It is always useful to review the original source material, and where needed to obtain (local) advice from a specialist.



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