About: VAT fraud

A European FBI? Not quite

The European Commission's proposal for an independent body to investigate fraudulent use of EU funds and VAT crimes is long overdue. While not as fully-fledged as an EU version of the FBI, all member states should sign up to it - especially those who have currently opted out, writes Carl Dolan.
Economy & Jobs 11-07-2017

How consumers and government can combat the shadow economy

Perhaps the clue is in its name but the shadow economy’s drain on economic growth and public finances can be difficult to recognise. And, unfortunately, consumers can often unwittingly contribute to its growth, writes George Simon.
Euro & Finance 13-09-2016

A cashless society is a fairer society

Greater transparency is key to combatting VAT fraud and the shadow economy, writes Jason Lane.