Vat Fraud

An introduction to FINANCIAL STATEMENT information to enable further ANTI MONEY LAUNDERING investigations

Who was the greatest baseball hitter of all time? How likely is it that a poll is correct? Is it smart to buy last year's highest-performing stock? Which hospital has the best outcome for a given procedure? When is it a good idea to buy a product's extended warranty?

Many countries that are outside of the United States have a value-added tax (VAT) and rely on the invoice document as a key mechanism for VAT auditing and fraud prevention. IBM® Sterling e-Invoicing automates buyer and supplier electronic invoice processes in compliance with country-specific tax regulations. This compliance reduces corporate risk and exposure while improving operational efficiencies.

Aegri Somnia returns with his third album on Cryo Chamber, Nusquam. An album digging deep into topics of transhumanism and the merger of the biological and technological.

This book draws on financial, economic, and management theory in its exploration of the theory underlying risk and risk management at both micro- and macroeconomic levels. It has a particular reference to the public financial sector.