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carousel fraud

From Wiktionary, the free dictionary

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English

Noun

carousel fraud (countable and uncountable, plural carousel frauds)

  1. (finance, taxation) The theft of value-added tax from a government by exploiting the way VAT is treated within multijurisdictional trading where the movement of goods between jurisdictions is VAT-free.
    Synonyms: carousel trade, missing trader fraud

Hyponyms

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