Tax Stories Ep.28 - Dr. Marius-Cristian Frunza on VAT Fraud

Marius is a founder of Schwarzthal Tech, a Fintech start-up providing disruptive KYC solutions empowered by Artificial Intelligence for tackling financial crime by making it generally affordable. He has published 4 books, the book that interests the tax world the most is called VAT Fraud[1]. Marius also starred in 4 TV documentaries about financial crim…


