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Summary

CHAPTER 1: Introduction to the Mechanisms of VAT fraud @ Page 1 CHAPTER 2: Markets and VAT fraud @ Page 14 CHAPTER 3: Impact of the VAT Fraud on the EU's Economy @ Page 31 CHAPTER 4: Brexit Effect on the VAT Fraud @ Page 77 CHAPTER 5: VAT: A Modern Economic Weapon @ Page 85 CHAPTER 6: How the VAT Fraud Proceeds are Laundered @ Page 94 CHAPTER 7: Perspectives upon the VAT Fraud in the Eurasian Economic Union @ Page 103 CHAPTER 8: The Economy of Terror: VAT Fraud and Terrorism Financing @ Page 113 CHAPTER 9: Technology: a Real Leverage for the VAT Fraudsters @ Page 129 CHAPTER 10: Who is who in the VAT Milieu? @ Page 178 CHAPTER 11: How the VAT Fraud reshaped the Criminal Underworld @ Page 247 CHAPTER 12: Investigating the VAT Fraud @ Page 258 CHAPTER 13: Avenues of Countering VAT Fraud @ Page 2655