Brussels, 20/11/2015 (Agence Europe) - On Thursday 19 November, Eurojust and Europol announced a large-scale operation between the German, Dutch and Polish legal authorities, supported by their counterparts in other European countries, to target a criminal network responsible for VAT fraud for a total of €320 million, via a sophisticated carousel fraud scheme.
This form of fraud requires an intra-community transaction. The supplier or service-provider invoices VAT to the purchaser without...