András Horváth: The state of combating tax fraud networks in Hungary and its neighboring countries
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چکیده
The importance of combating off-shore tax-havens, countering certain tax evasion forms of multinational companies and the revision of the operation of certain bank-systems aiding the illicit capital flight of sums resulting from tax frauds is highlighted at EU-level more frequently nowadays. The methods by which tax authorities try to combating tax-fraud networks in Hungary and its neighboring countries are to expand the inverse VAT-paying method for more and more areas and drafting plans for VAT-decrease (respectively by their realization). All these international and Hungarian initiatives are on the agenda for “whitening” the black economy and taxing the incomes generated there, as well as reaching a higher level of governmental revenues.
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