About: Missing trader fraud

Property	Value
dbo:description	VAT制度の下、B2B循環取引チェーンを用いて、還付を受け取りつつ納税義務者が義務を果たさないことで利益を得ようとするスキーム (ja) theft of Value Added Tax (VAT) from a government by organised crime gangs (en) Steuerbetrugsmodell (de)
dbo:thumbnail	wiki-commons:Special:FilePath/Carrouselfraude.svg?width=300
dbo:wikiPageExternalLink	https://www.europol.europa.eu/crime-areas-and-trends/crime-areas/economic-crime/mtic-missing-trader-intra-community-fraud https://www.gov.uk/government/publications/vat-missing-trader-fraud
dbo:wikiPageWikiLink	dbc:Tax_evasion dbr:Court_of_Justice_of_the_European_Union dbr:Ministry_of_Finance_(Singapore) dbr:Canada_Revenue_Agency dbr:European_Union dbr:United_Kingdom dbr:European_Union_value_added_tax dbr:Integrated_circuit dbc:Value_added_taxes dbr:Member_state_of_the_European_Union dbr:Carousel dbr:Stoke-on-Trent dbr:Carbon_emission_trading dbc:Fraud dbc:European_Union_tax_law dbr:CPU dbr:Mobile_telephones dbr:Government_of_Singapore dbr:Inland_Revenue_Authority_of_Singapore dbr:Canadian_government dbr:File:Carrouselfraude.svg dbr:HMRC dbr:Council_of_the_EU dbr:Indirect_taxation dbr:Value_Added_Tax
dbp:wikiPageUsesTemplate	dbt:Reflist dbt:Short_description
dct:subject	dbc:Tax_evasion dbc:Value_added_taxes dbc:Fraud dbc:European_Union_tax_law
gold:hypernym	dbr:Theft
rdfs:label	Missing trader fraud (en) Karuselový podvod (cs) Karussellgeschäft (de) Fraude à la TVA (fr) Carrouselfraude (nl)
owl:sameAs	yago-res:Missing trader fraud freebase:Missing trader fraud wikidata:Missing trader fraud dbpedia-nl:Missing trader fraud dbpedia-de:Missing trader fraud dbpedia-fr:Missing trader fraud dbpedia-cs:Missing trader fraud dbpedia-global:Missing trader fraud dbr:Missing trader fraud
prov:wasDerivedFrom	wikipedia-en:Missing_trader_fraud?oldid=1240542910&ns=0
foaf:depiction	wiki-commons:Special:FilePath/Carrouselfraude.svg
foaf:isPrimaryTopicOf	wikipedia-en:Missing_trader_fraud
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is dbo:wikiPageWikiLink of	dbr:Sergei_Magnitsky dbr:European_Union_Emissions_Trading_System dbr:Meaford_Hall,_Staffordshire dbr:Value-added_tax dbr:List_of_European_Court_of_Justice_rulings dbr:Digital_invoice_customs_exchange dbr:Jetivia_SA_v_Bilta_(UK)_Limited_(in_liquidation) dbr:Revenue_and_Customs_Prosecutions_Office dbr:Chaudhry_Mohammad_Sarwar dbr:Pierre_Dadak dbr:Carousel_fraud dbr:Carousel_Fraud dbr:Carousel_vat_fraud dbr:Carrousel_Fraud dbr:MTIC dbr:Missing_Trader_Fraud dbr:Missing_Trader_Intra-Community
is dbp:criminalCharges of	dbr:Jason_Tsai
is rdfs:seeAlso of	dbr:Value-added_tax_in_the_United_Kingdom
is foaf:primaryTopic of	wikipedia-en:Missing_trader_fraud