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Prof. Lamensch @ European Parliament – Possible solutions to tackle fraud, solutions that involve new technologies (May 26, 2021)

Prof. Lamensch @ European Parliament (Committee on Budgetary Control)

  •  Detection
    • Real Time Reporting &/or E-Invoicing
    • TX++ solution
  • Prevention
    • Definitive system proposal
    • Definitive system + TX++ transaction based reporting
    • Definitive system + TX++ transaction based reporting + Split Payment
    • Reverse-Charge
  • Sanction
    • EPPO
    • Eurofisc

Ms. Lamensch conclusion:

Source (video) Committee on Budgetary Control

See also VAT Talks – Interview with Marie Lamensch, discussing VAT fraud

 

 

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