Don Mavin Director of WJB Chiltern's VAT/Customs & Excise Investigations Team considers the revenue losses occurring through excise duty fraud
The world of the Excise Officer — once considered to be a relatively low-risk regime when compared to its big brother VAT — suddenly burst into life around 1994 when the first of a series of large-scale duty-diversion frauds came to light involving the now infamous East London warehouse London City Bond. The removal of a whole raft of Customs controls and procedures with the introduction of the Single Market on 1 January 1993 paved the way for duty frauds on a scale never experienced before. Little did Customs know the impact these frauds would have on their operational plans and budgets.
The revenue lost through alcohol ...
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Don Mavin Director of WJB Chiltern's VAT/Customs & Excise Investigations Team considers the revenue losses occurring through excise duty fraud
The world of the Excise Officer — once considered to be a relatively low-risk regime when compared to its big brother VAT — suddenly burst into life around 1994 when the first of a series of large-scale duty-diversion frauds came to light involving the now infamous East London warehouse London City Bond. The removal of a whole raft of Customs controls and procedures with the introduction of the Single Market on 1 January 1993 paved the way for duty frauds on a scale never experienced before. Little did Customs know the impact these frauds would have on their operational plans and budgets.
The revenue lost through alcohol ...
If you or your firm subscribes to Taxjournal.com, please click the login box below:
If you do not subscribe but are a registered user, please enter your details in the following boxes:
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