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VAT Fraud and Evasion: What Do We Know, and What Can be Done?

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Author Info
Stephen Smith
Michael Keen

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Abstract

Like any tax, the VAT is vulnerable to evasion and fraud. But its credit and refund mechanism does offer unique opportunities for abuse, and this has recently become an urgent concern in the European Union (EU). This paper describes the main forms of noncompliance distinctive to a VAT, considers how they can be addressed, and assesses evidence on their extent in high-income countries. While the practical significance of current difficulties in the EU should not be over-stated, administrative measures alone may prove insufficient to deal with them, and a fundamental redesign of the VAT treatment of intra-community trade required. The current difficulties in the EU largely reflect circumstances that would not apply in the United States.

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File URL: http://www.imf.org/external/pubs/ft/wp/2007/wp0731.pdf
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Paper provided by International Monetary Fund in its series IMF Working Papers with number 07/31.

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Length: 33 pages
Date of creation: 15 Feb 2007
Date of revision:
Handle: RePEc:imf:imfwpa:07/31

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Related research
Keywords: Value added tax ; Europe ; Sales taxes ; Tax evasion ;

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This paper has been announced in the following NEP Reports: This item is featured on the following reading lists:
  1. European Public Finance (ECON-O-403)
References listed on IDEAS
Please report citation or reference errors to , or , if you are the registered author of the cited work, log in to your RePEc Author Service profile, click on "citations" and make appropriate adjustments.:
  1. Joel Slemrod, 2007. "Cheating Ourselves: The Economics of Tax Evasion," Journal of Economic Perspectives, American Economic Association, vol. 21(1), pages 25-48, Winter.
  2. Keen, Michael & Mintz, Jack, 2004. "The optimal threshold for a value-added tax," Journal of Public Economics, Elsevier, vol. 88(3-4), pages 559-576, March. [Downloadable!] (restricted)
  3. Michael Keen & Ben Lockwood, 2007. "The Value Added Tax: Its Causes and Consequences," Economics Working Papers ECO2007/09, European University Institute. [Downloadable!]
    Other versions:
  4. Graham Harrison & Russell Krelove, 2005. "VAT Refunds: A Review of Country Experience," IMF Working Papers 05/218, International Monetary Fund. [Downloadable!]
  5. Hans-Werner Sinn & Andrea Gebauer & Rüdiger Parsche, 2004. "The Ifo Institute’s Model for Reducing VAT Fraud: Payment First, Refund Later," CESifo Forum, Ifo Institute for Economic Research at the University of Munich, vol. 5(2), pages 30-34, October. [Downloadable!]
  6. Agha, Ali & Haughton, Jonathan, 1996. "Designing VAT Systems: Some Efficiency Considerations," The Review of Economics and Statistics, MIT Press, vol. 78(2), pages 303-08, May. [Downloadable!] (restricted)
  7. Kent Matthews, 2003. "VAT Evasion and VAT Avoidance: is there a European Laffer curve for VAT?," International Review of Applied Economics, Taylor and Francis Journals, vol. 17(1), pages 105-114, January. [Downloadable!] (restricted)
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Cited by:
(explanations, Please report citation or reference errors to , or , if you are the registered author of the cited work, log in to your RePEc Author Service profile, click on "citations" and make appropriate adjustments.)

  1. Besfamille, Martin & De Donder, Philippe & Lozachmeur, Jean-Marie, 2009. "The Political Economy of the (Weak) Enforcement of Sales Tax," CEPR Discussion Papers 7108, C.E.P.R. Discussion Papers. [Downloadable!] (restricted)
  2. Mayra Zermeño, 2008. "Current and Proposed Non-Oil Tax System in Azerbaijan," IMF Working Papers 08/225, International Monetary Fund. [Downloadable!]
  3. Michael Keen, 2007. "VAT attacks!," International Tax and Public Finance, Springer, vol. 14(4), pages 365-381, August. [Downloadable!] (restricted)
    Other versions:
  4. Ben Lockwood & Michael Keen, 2007. "The Value-Added Tax: Its Causes and Consequences," IMF Working Papers 07/183, International Monetary Fund. [Downloadable!]
    Other versions:
  5. Robina Ather Ahmed & Mark Rider, 2008. "Pakistan’s Tax Gap: Estimates By Tax Calculation and Methodology," International Studies Program Working Paper Series, at AYSPS, GSU paper0811, International Studies Program, Andrew Young School of Policy Studies, Georgia State University. [Downloadable!]
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