Last Updated
：2025/11/25
carousel fraud
Noun
countable
uncountable
Japanese Meaning
多国間取引における付加価値税（VAT）の非課税制度を悪用し、政府からVATを不正に獲得する詐欺行為 / 国境をまたぐ商品移動時のVAT免除ルールを利用して、税額を不当に獲得するカルーセル詐欺（VAT詐欺）の一形態
（ plural ）
Quizzes for review
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.
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carousel fraud
Authorities uncovered a complex carousel fraud involving multiple shell companies across borders to reclaim VAT illegally.
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Authorities uncovered a complex carousel fraud involving multiple shell companies across borders to reclaim VAT illegally.
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