fromwww.dw.com2 weeks agoMiscellaneousWhy is Slovakia the EU's 'central hub' for VAT fraud?Slovakia is a major transit point for criminal money flows and a central EU hub for VAT fraud linked to organized crime and cross-border trafficking.
fromwww.dw.com2 weeks agoMiscellaneousEU prosecutor: Third of VAT fraud cases linked to SlovakiaSlovakia has become a central hub for VAT fraud in the EU, linked to large-scale criminal money flows and transnational organised crime.
