Musaad Alwohaibi

University of Florida Levin College of Law

P.O. Box 117625

Gainesville, FL 32611-7625

United States

SCHOLARLY PAPERS

10

DOWNLOADS
Rank 20,679

SSRN RANKINGS

Top 20,679

in Total Papers Downloads

2,836

SSRN CITATIONS

0

CROSSREF CITATIONS

1

Scholarly Papers (10)

1.

Blockchain, Bitcoin, and VAT in the GCC: The Missing Trader Example

Boston Univ. School of Law, Law and Economics Research Paper No. 17-05
Number of pages: 18 Posted: 17 Feb 2017
Richard Thompson Ainsworth and Musaad Alwohaibi
NYU - Graduate Tax Program and University of Florida Levin College of Law
Downloads 822 (34,956)
Citation 5

Abstract:

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Bitcoin, Blockchain, GCC, Gulf Cooperation Council, Missing Trade Fraud, MTIC, DICE, Digital Invoice Customs Exchange, VAT, VATCoin, Artificial Intelligence

2.

VATCoin: The GCC's Cryptotaxcurrency

Boston Univ. School of Law, Law and Economics Research Paper No. 17-04
Number of pages: 24 Posted: 13 Feb 2017
NYU - Graduate Tax Program, University of Florida Levin College of Law and Independent
Downloads 596 (53,692)
Citation 2

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Bitcoin, Blockchain, Cryptocurrency, Cryptotaxcurrency, VAT, Missing Trader Intra-Community Fraud, GCC, Gulf Cooperation Council, VATCoin, DICE, Digital Invoice Customs Exchange

3.

The First Real-Time Blockchain VAT - GCC Solves MTIC Fraud

Boston Univ. School of Law, Law and Economics Research Paper No. 17-23
Number of pages: 37 Posted: 26 Jul 2017
Richard Thompson Ainsworth and Musaad Alwohaibi
NYU - Graduate Tax Program and University of Florida Levin College of Law
Downloads 539 (60,925)
Citation 2

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GCC, VAT, MTIC, MTEC, Article 71, Cigarette fraud, Chocolate Tax fraud, Blockchain, Missing traders, Sådan Svindles Danmark, DR TV, Terrorist funding, Denmark, Saudi Arabia, UAE

4.

A VATCoin Solution to MTIC Fraud: Past Efforts, Present Technology, and the EU's 2017 Proposal

Boston Univ. School of Law, Law and Economics Research Paper No. 18-08
Number of pages: 36 Posted: 29 Mar 2018 Last Revised: 02 Dec 2019
NYU - Graduate Tax Program, University of Florida Levin College of Law, Independent and Organization for Economic Co-Operation and Development (OECD) - Centre for Tax Policy and Administration (CTP)
Downloads 271 (134,188)

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Far-Reaching Reforms, EU VAT, Blockchain, VATCoin, MTIC fraud, Missing Trader, One-Stop-Shop, Clearing House, Triangulation fraud, GCC VATCoin, Algorand, Consensus, Indian GST, Invoice Matching, Larry Lessig

5.

A VATCoin Proposal Following on The 2017 EU VAT Proposals - MTIC, VATCoin, and BLOCKCHAIN

Boston Univ. School of Law, Law and Economics Research Paper No. 18-09
Number of pages: 20 Posted: 29 Mar 2018
NYU - Graduate Tax Program, University of Florida Levin College of Law, Independent and Organization for Economic Co-Operation and Development (OECD) - Centre for Tax Policy and Administration (CTP)
Downloads 204 (176,867)

Abstract:

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VATCoin, EU VAT, Far-reaching reforms, Blockchain, MTIC fraud, Missing trader, Consensus, Trust Machine

6.

GCC VAT: The Intra-Gulf Trade Problem

Boston Univ. School of Law, Law and Economics Research Paper No. 17-03
Number of pages: 31 Posted: 13 Feb 2017
Richard Thompson Ainsworth and Musaad Alwohaibi
NYU - Graduate Tax Program and University of Florida Levin College of Law
Downloads 169 (209,099)
Citation 1

Abstract:

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Gulf Cooperation Council, GCC, Bahrain, Kuwait, Oman, Qatar, Saudi Arabia, United Arab Emirates, VAT, Value Added Tax, EU VAT, Customs Agents, Reverse Charge Procedure, One-Stop-Shop, Missing Trader Fraud, MTIC, MTEC

7.

VAT in the GCC - Missing Trader Frauds

Boston Univ. School of Law, Law and Economics Research Paper No. 16-28
Number of pages: 8 Posted: 11 Aug 2016
Richard Thompson Ainsworth and Musaad Alwohaibi
NYU - Graduate Tax Program and University of Florida Levin College of Law
Downloads 132 (255,900)

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VAT, Missing trader (MT) fraud, Gulf Cooperation Council, GCC, Artificial Intelligence (AI)

8.

UK & KSA VATs: A Cutting-Edge Proposal – Mini-Blockchain and VATCoin

Number of pages: 36 Posted: 13 Apr 2020
NYU - Graduate Tax Program, University of Florida Levin College of Law and Independent
Downloads 74 (374,502)

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VAT, Value Added Tax, Blockchain, Mini-blockchain, VATCoin, Fiji, New Zealand, United Kingdom, Saudi Arabia, Digital Invoice, Esal, SAMA, Making Tax Digital, MTD, Proof of Audit, QR Code, Counters

9.

A VATCoin Solution to MTIC Fraud: Past Efforts, Present Technology, And the EU’s 2017 Proposal

89 Tax Notes International 335
Number of pages: 35 Posted: 15 Apr 2020
NYU - Graduate Tax Program, University of Florida Levin College of Law, Independent and Organization for Economic Co-Operation and Development (OECD) - Centre for Tax Policy and Administration (CTP)
Downloads 26 (569,685)

Abstract:

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Far-Reaching Reforms, EU VAT, Blockchain, VATCoin, MTIC fraud, Missing Trader, One-Stop-Shop, Clearing House, Triangulation fraud, GCC VATCoin, Algorand, Consensus, Indian GST, Invoice Matching, Larry Lessig

10.

Afghanistan's New VAT, Part 1: Invoice Matching or a Unitary Digital Invoice

100 Tax Notes International 1211 (Nov. 30.2020)
Number of pages: 10 Posted: 05 Apr 2021
NYU - Graduate Tax Program, University of Florida Levin College of Law, Independent, Independent and Independent
Downloads 3 (732,933)

Abstract:

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BPR, VAT, Business Process re-engineering, Value Added Tax, Thomas H. Davenport, Michael Hammer, VAT Fraud, Fake invoices, Invoice-matching, Unitary digital invoice, Fiscal invoice, Fiji, Sandeep Dosanjh, Pardeep Dosanjh, Fraud bot, Shanghai fraud