MTIC - What does MTIC stand for? The Free Dictionary
References in periodicals archive
The activation of the Emirati ID card by MTIC
to issue insurance policies, and the successful launch of the electronic link between MTIC
and EIDA, will inexorably yield positive results for all parties: the insured, the insurer and UAE vehicle registration departments.
Challinors' Mark Kenkre said: "In 2006, HMRC developed a system called 'extended verification' which is applied to certain repayment claims and works to deny payment of any VAT repayment claim if it exceeds a certain amount, if it was in a certain sector - such as mobile phones or computer chips - or the trader had a connection with an MTIC
fraud or individual involved in carousel fraud.
Deandrake acted as a broker, in this MTIC
fraud trading scheme.
Her experience includes acting for clients in some of the Financial Services Authority s biggest investigations and in cases involving insider dealing, VAT fraud, money laundering, and MTIC
To insurance brokers and banks dealing with MTIC
will avail these data.