"Carousel" Fraud

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Organized crime groups receive significant revenues from illicit activities, such as illicit trafficking in narcotics, weapons, ammunition and explosives, trafficking in human beings, fraudulent bankruptcy crimes and, last but not least, substantial incomes from economic and financial macro-crime, banking and ending with the huge profits generated by the ?CAROUSEL? fraud. All this income from illicit activities is ?stored? in the accounts of the underground economy, and some of it will then take the path to financing terrorist acts. Nevertheless, reality demonstrates that, at present, the "CAROUSEL" fraud, a component of tax fraud, is far from being properly and completely perceived as a "financier" of terrorism, so that the mechanisms designed to prevent, discovery and combat it are somewhat inadequate. If, at the beginning, the "CAROUSEL" fraud focused on "community trade" with tangible goods (mainly high-value products such as mobile phones, computer processors and precious

Carți de acelaș autor: Ovidiu Ioan Santa

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