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  2. Missing trader fraud - Wikipedia

    en.wikipedia.org/wiki/Missing_trader_fraud

    The "reverse charge mechanism" now requires that the customer, rather than the supplier, account for VAT on the supply. [19] [20] In 2010, the reverse charge mechanism was extended to services in order to combat MTIC fraud in the carbon market. This means that the reverse charge applies to transactions in emissions allowances. [9]

  3. Value-added tax - Wikipedia

    en.wikipedia.org/wiki/Value-added_tax

    t. e. A value-added tax (VAT or goods and services tax (GST), general consumption tax (GCT)) is a consumption tax that is levied on the value added at each stage of a product's production and distribution. VAT is similar to, and is often compared with, a sales tax. VAT is an indirect tax, because the consumer who ultimately bears the burden of ...

  4. Goods and Services Tax (Malaysia) - Wikipedia

    en.wikipedia.org/wiki/Goods_and_Services_Tax...

    v. t. e. The Goods and Services Tax (GST) is an abolished value-added tax in Malaysia. GST is levied on most transactions in the production process, but is refunded with exception of Blocked Input Tax, to all parties in the chain of production other than the final consumer. The existing standard rate for GST effective from 1 April 2015 is 6%.

  5. Federal prosecution of public corruption in the United States

    en.wikipedia.org/wiki/Federal_prosecution_of...

    The federal bribery statute, 18 U.S.C. § 201 (b), criminalizes the corrupt promise or transfer of any thing of value to influence an official act of a federal official, a fraud on the United States, or the commission or omission of any act in violation of the official's duty. [33] 18 U.S.C. § 201 (b) (1)– (2) provides:

  6. Tax evasion - Wikipedia

    en.wikipedia.org/wiki/Tax_evasion

    A network of banks, stock traders and top lawyers has obtained billions from the European treasuries through suspected fraud and speculation with dividend tax. The five hardest hit countries have lost together at least $62.9 billion. [37] Germany is the hardest hit country, with around €31 billion withdrawn from the German treasury. [38]

  7. Honest services fraud - Wikipedia

    en.wikipedia.org/wiki/Honest_services_fraud

    Honest services fraud is a crime defined in 18 U.S.C. § 1346 (the federal mail and wire fraud statute), added by the United States Congress in 1988, [1] which states "For the purposes of this chapter, the term scheme or artifice to defraud includes a scheme or artifice to deprive another of the intangible right of honest services." [2]

  8. Goods and services tax (Canada) - Wikipedia

    en.wikipedia.org/wiki/Goods_and_services_tax...

    The tax is a 5% tax imposed on the supply of goods and services that are purchased in Canada, except certain items that are either "exempt" or "zero-rated": For tax-free — i.e., "zero-rated" — sales, GST is charged by suppliers at a rate of 0% so effectively there is no GST collected. However, when a supplier makes a zero-rated supply, it ...

  9. Harmonized sales tax - Wikipedia

    en.wikipedia.org/wiki/Harmonized_Sales_Tax

    Since the implementation of the federal GST in 1990, PEI's 10% PST has been charged on the subtotal of goods which included the federal GST; PST was not charged on services. This resulted in a combined tax of 17.7% for goods purchased before the 7% GST was reduced to 6% and then 5% in 2006 and 2008 respectively.