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October 11, 2023 6 min read Definitions

🎠 Carousel Fraud: The Carnie Trick of the Tax World 👀

Cashius F. Crook Tax Fundamentals Fraud Detection Financial Crime Fraud Tax Evasion Financial Crime VAT

An engaging, witty, and insightful journey into the mysterious and often misunderstood world of carousel fraud and missing trader intra-community fraud. Learn how these financial tricks spin deceit and how authorities put an end to this tax circus.

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October 8, 2023 4 min read Definitions

💰 Financial Action Task Force on Money Laundering: The Crime-Fighting Avengers of the Financial World!

Witty McLedger Accounting Finance Regulation FATF Money Laundering Financial Crime Terrorist Financing

Dive into the adventurous world of the Financial Action Task Force (FATF) and learn how this international organization combats money laundering and terrorist financing with humor, wit, and a splash of inspiration.

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