Can I read Overview of the CumEx Fraud Scheme on EtoBox?
Overview of the CumEx Fraud Scheme by Xueyingying Jiang is a document available to read on EtoBox.
What is Overview of the CumEx Fraud Scheme about?
The document discusses a tax fraud scheme known as CumEx that exploited dividend tax laws in Europe between 2007-2011, defrauding governments of over $60 billion. The fraud involved short selling shares around dividend dates and claiming double tax refunds. Governments can address this by changing dividend tax refund laws and increasing scrutiny of non-resident transaction claims.
- Author
- Xueyingying Jiang
- Language
- EN