Financial Cooperation Mechanism Fighting Bank Fraud in EU
AbstractCombating fraud and tax evasion requires action at national, EU and global level. The European integration process has led to a closer integration of the economies of all Member States recorded high volumes of cross-border transactions, as well as reduces the costs and risks associated with these transactions. The process has generated enormous benefits for citizens and businesses, but instead, created additional challenges for national tax administrations regarding cooperation and exchange of information.
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Bibliographic InfoArticle provided by Faculty of Finance, Banking and Accountancy Bucharest,"Dimitrie Cantemir" Christian University Bucharest in its journal Knowledge Horizons - Economics.
Volume (Year): 5 (2013)
Issue (Month): 4 (December)
Cooperation; bank fraud; tax evasion; tax planning;
Find related papers by JEL classification:
- H26 - Public Economics - - Taxation, Subsidies, and Revenue - - - Tax Evasion
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