Police Detain 32 People In Raids On €297M VAT Fraud Network <https://www.law360.co.uk/financial-services-uk/articles/2266866?nl_pk=a94fc7ab-a9ab-4472-a647-9bf619c7b000&utm_source=newsletter&utm_medium=email&utm_campaign=financial-services-uk&utm_content=2024-11-29&read_main=1&nlsidx=0&nlaidx=4> By Josh White Police have detained more than 30 people in raids on a €297 million ($313 million) value-added tax fraud network that spanned 16 EU countries, the European Public Prosecutor's Office said Thursday. Read full article » <https://www.law360.co.uk/financial-services-uk/articles/2266866?nl_pk=a94fc7ab-a9ab-4472-a647-9bf619c7b000&utm_source=newsletter&utm_medium=email&utm_campaign=financial-services-uk&utm_content=2024-11-29&read_more=1&nlsidx=0&nlaidx=4> | Save to favorites » <https://www.law360.co.uk/financial-services-uk/articles/2266866?nl_pk=a94fc7ab-a9ab-4472-a647-9bf619c7b000&utm_source=newsletter&utm_medium=email&utm_campaign=financial-services-uk&utm_content=2024-11-29&read_later=1&nlsidx=0&nlaidx=4>