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Tax fraud:

2016

Title: Italy: Technical Assistance Report-Enhancing Governance and Effectiveness of the Fiscal Agencies

Series: Country Report No. 2016/241

Date: July 20, 2016

Subject: Auditing Public financial management (PFM) Revenue administration Tax administration core functions Tax fraud Taxes Value-added tax

2007

Title: VAT Fraud and Evasion: What Do We Know, and What Can be Done?

Author: Smith, C. Stephen ; Keen, Michael

Series: Working Paper No. 2007/031

Date: February 1, 2007

Subject: Consumption taxes Exports Income and capital gains taxes International trade Revenue administration Tax fraud Taxes Value-added tax