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bp madrid holdings anti-fraud news articles Problems regarding tax frauds continue to dwell and even worsens. Efforts are now fully focused on the issue of prioritizing VAT fraud. The debate on VAT fraud has been divided into 2 main areas: 1. Conventional measures to reinforce existing VAT system. 2. More far reaching measures to modify the system, namely: o An option for Member States to introduce a general reverse charge system; o Taxation of Intra-Community transactions The Commission created a new expert group with Member States, the "Anti Tax Fraud Strategy (ATFS)" expert group, with a view to conduct the technical discussions on the conventional measures. The Vat system is not enough to combat a VAT fraud within a single market. There is need to improve a greater system in order to have a harmony and increase in cooperation between the state and the people. The commission proposes to improve measures to strengthen the existing system. Insinuations of tax evasion and target incompetence for income measurement are significant. Systematic misinterpretations of income source present misleading view of income distribution and redistribution profiles. Proposals have been submitted to fight fraud. More far reaching methods such as legislative proposals were released February 2008. In this Communication the Commission analyses the taxation of Intra-Community transactions and the introduction of the option of a general reverse charge system. November 2007, the commission presented a Communication with key elements concerned the conventional measures like the need of tax administrations for accurate information, the integration of an EU approach into the management of the VAT system and the importance of updated information on the VAT status of persons. The programs work by providing global approach to give measures for some action plans: to prevent potential fraudsters, an online confirmation was made available to traders for the vali

http://open.salon.com/blog/tommyhudson/2013/01/20/bestrijding_van_fiscale_fraude_bp_holdings_bp_holdings_n bp holdings news press releases Problemen met betrekking tot fiscale fraude blijven wonen en zelfs verergert. Inspanningen zijn nu volledig gericht op de kwestie van de BTW-fraude prioriteren. Het debat over BTW-fraude is opgedeeld in 2 hoofdgebieden: 1. De conventionele maatregelen ter versterking van de bestaande BTW-stelsel. 2. Meer verstrekkende maatregelen tot wijziging van het systeem, namelijk: o een mogelijkheid voor lidstaten om een algemene verleggingsregeling; o belasting van Intra-communautaire transacties De Commissie gemaakt een nieuwe groep van deskundigen met de lidstaten, de deskundigengroep "Anti fiscale fraude strategie (ATFS)", met het oog op de technische discussies over de conventionele maatregelen voeren. Het BTW-stelsel is niet voldoende om te bestrijden een BTW-fraude binnen een interne markt. Er is behoefte om een groter systeem om te hebben een harmonie- en toename van de samenwerking tussen de staat en de mensen te verbeteren. De Commissie stelt voor om maatregelen ter versterking van het bestaande systeem. Insinuaties van belastingontduiking en doel incompetentie voor meting van inkomen zijn significant. Systematische verkeerde interpretaties van bron van inkomsten geven misleidende kijk op inkomen verdeling en herverdeling profielen. bp holdings news press releases RELATED ARTICLES http://www.goodreads.com/topic/show/1111512-combating-tax-fraud-bp-holdings https://www.zotero.org/groups/bp_holdings_barcelona__madrid_spain/items/itemKey/6NE5HRT5 http://en.calameo.com/books/00183244513b16a796498?sid=e3f5b4feaa71071f468f620953e0f6b2 http://chirpstory.com/li/47630 http://www.wattpad.com/11291208-bestrijding-van-fiscale-fraude-bp-holdings-bp?d=ud

Good morning, and welcome to our rolling coverage of the eurozone financial crisis, and other key events in the world economy. The unfolding corruption allegations in Spain continue to dominate the agenda, after helping send European stock markets sliding yesterday. El País, which broke the story last week, reports this morning that Spain's anti-corruption prosecutor is holding a wide-ranging investigation into claims that senior members of the ruling People's party, including prime minister Mariano Rajoy, received secret, illegal payments over many years. The prosecutor, it says, is comparing the PP's last 13 years of public accounts with the 'secret accounting system', which El Pais claims was created by treasurer Luis Bárcenas. According to El País the investigation will consider whether any individuals, or the PP, committed tax fraud by not declaring secret payments, and whether limits on political donations were breached.