Public Accounts - Forty-Fifth Report
Here you can browse the report together with the Proceedings of the Committee. The published report was ordered by the House of Commons to be printed 9 July 2007.
Contents
Terms of Reference
Summary
Conclusions and recommendations
1 Extent of missing trader fraud in the United
Kingdom
2 Co-operation between European Union Member
States
The scale of missing trader fraud across
the European Union
Mutual assistance through administrative
co-operation
Legislative measures: the 'reverse charge'
3 Operational measures to tackle the fraud
The Department's approach to tackling
missing trader fraud
Tightening up on registration procedures
The evolving nature of the fraud
Extending verification of repayment claims
Developing new operational measures
Conducting concerted investigation and prosecution
of fraudsters
4 Co-operation with the accountancy and tax
professions and manufacturers
Cooperation with Manufacturers
Formal minutes
Witnesses
List of written evidence
List of Reports from the Committee of Public
Accounts 2006-07
ORAL EVIDENCE AND MEMORANDUM
17 January 2007
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