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Refund fraud - PowerPoint PPT Presentation

Workshop on Tax-Customs Interaction Beirut, Lebanon August 26-28, 2014

Workshop on Tax-Customs Interaction Beirut, Lebanon August 26-28, 2014. INTRODUCTION Overview and Purpose. Background. The following extracts are taken from METAC reports for 2013/14: The Customs Authority has a key role to play in any integrated approach to tackling VAT refund fraud.

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Refund fraud - PowerPoint PPT Presentation

Workshop on Tax-Customs Interaction Beirut, Lebanon August 26-28, 2014