Civil interventions for tackling MTIC fraud: a UK perspective
Article by Steven Pope and Roderick Stone (HM Revenue and Customs) considering civil law intervention options in UK and EU law for tackling Missing trader intra community (MTIC) fraud. This article is taken from a presentation given at a seminar held at the IALS in 2009 on "Civil recoveries and...
Gespeichert in:
| Veröffentlicht in: | Amicus curiae (Bicester, England) England), 2010-01, p.8-13 |
|---|---|
| Hauptverfasser: | , |
| Format: | Artikel |
| Sprache: | eng |
| Online-Zugang: | Volltext |
| Tags: |
Tag hinzufügen
Keine Tags, Fügen Sie den ersten Tag hinzu!
|
| Zusammenfassung: | Article by Steven Pope and Roderick Stone
(HM Revenue and Customs) considering civil law intervention
options in UK and EU law for tackling Missing trader intra
community (MTIC) fraud. This article is taken from a presentation
given at a seminar held at the IALS in 2009 on "Civil recoveries
and criminal confiscation: UK and EU interventions against
fraud". Published in Amicus Curiae – Journal of the Society for
Advanced Legal Studies at the Institute of Advanced Legal
Studies. The Journal is produced by SALS at the Institute of
Advanced Legal Studies, School of Advanced Study, University of
London. |
|---|---|
| ISSN: | 1461-2097 2048-481X |
| DOI: | 10.14296/ac.v2009i80.1213 |