Citation: Pope, Steven and Stone, Roderick (2010) Civil interventions for tackling MTIC fraud: a UK perspective. Amicus Curiae, 2009 (80). pp. 8-13. ISSN 1461-2097
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Abstract
Article by Steven Pope and Roderick Stone (HM Revenue and Customs) considering civil law intervention options in UK and EU law for tackling Missing trader intra community (MTIC) fraud. This article is taken from a presentation given at a seminar held at the IALS in 2009 on "Civil recoveries and criminal confiscation: UK and EU interventions against fraud". Published in Amicus Curiae – Journal of the Society for Advanced Legal Studies at the Institute of Advanced Legal Studies. The Journal is produced by SALS at the Institute of Advanced Legal Studies, School of Advanced Study, University of London.
Metadata
| Additional Information: | Issue 80, Winter 2009, pp.8-13 |
|---|---|
| Creators: | Pope, Steven and Stone, Roderick and |
| Official URL: | http://ials.sas.ac.uk/publish/amicus/amicus.htm |
| Subjects: | Law |
| Keywords: | Fraud, Civil law, Criminal confiscation, Missing trader intra community (MTIC) |
| Divisions: | Institute of Advanced Legal Studies |
| Collections: | Amicus Curiae |
| Dates: |
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