Author: Publisher:
ISBN:
Category :
Languages : en
Pages :
Book Description
HEARING ON LAW ENFORCEMENT TREATIES: TREATY DOC. 107-18..., HEARING... S. HRG. 108-721... COMMITTEE ON FOREIGN RELATIONS, U.S. SENATE... 108T.
Author: Britain in Brief
Author: British Information ServicesPublisher:
ISBN:
Category : Great Britain
Languages : en
Pages : 68
Book Description
Hearing on Law Enforcement Treaties
Author: United States. Congress. Senate. Committee on Foreign RelationsPublisher:
ISBN:
Category : Political Science
Languages : en
Pages : 76
Book Description
Hearing on Law Enforcement Treaties
Author: United States SenatePublisher:
ISBN: 9781671460423
Category :
Languages : en
Pages : 78
Book Description
Hearing on law enforcement treaties: Treaty Doc. 107-18, Inter-American Convention Against Terrorism, Treaty Doc. 108-6, protocol of amendment to the International Convention on the Simplification and Harmonization of Customs Procedures, Treaty Doc. 108-11, Council of Europe Convention on Cybercrime, Treaty Doc. 108-16, U.N. Convention Against Transnational Organized Crime and Protocols on
Hearing on Law Enforcement Treaties
Author: United States. Congress. Senate. Committee on Foreign RelationsPublisher:
ISBN:
Category : Electronic books
Languages : en
Pages : 72
Book Description
Standard for Automatic Exchange of Financial Account Information in Tax Matters, Second Edition
Author: OECDPublisher: OECD Publishing
ISBN: 9264267999
Category :
Languages : en
Pages : 326
Book Description
This publication contains the following four parts: A model Competent Authority Agreement (CAA) for the automatic exchange of CRS information; the Common Reporting Standard; the Commentaries on the CAA and the CRS; and the CRS XML Schema User Guide.
The Delicate Balance
Author: Chris EvansPublisher: IBFD
ISBN: 9087221037
Category : Income tax
Languages : en
Pages : 385
Book Description
Few aspects of revenue law generate stronger feelings than the exercise of discretionary power by tax administrations. A delicate balance often needs to be struck between the legitimate needs of revenue authorities and the equally legitimate interests and rights of taxpayers. On the one hand, the executive and administration need to have sufficient capacity to apply the law; on the other, there is a need to maintain the principle of the rule of law that it is the elected legislature, and not the executive or tax administration, that establishes tax burdens. The chapters in this volume explore that delicate balance. The Delicate Balance - Tax, Discretion and the Rule of Law considers the critical questions that arise from the intersections of tax, discretion and the rule of law in modern common and civil law jurisdictions: What do we mean by tax discretion and how does it vary in conceptual and practical terms in different tax regimes? -What role should discretion play in tax systems that operate under the rule of law and how large should that role be? -What are the legal, political, institutional and other constraints that can prevent abuse of discretion? -To what extent can, and should, the legislature safely delegate discretionary powers to tax administrations?
The Oxford Handbook of White-collar Crime
Author: Shanna Van SlykePublisher: Oxford University Press
ISBN: 0199925518
Category : Law
Languages : en
Pages : 745
Book Description
The Oxford Handbook of White-Collar Crime offers a comprehensive treatment of the most up-to-date theories and research regarding white-collar crime. Contributors tackle a vast range of topics, including the impact of white-collar crime, the contexts in which white-collar crime occurs, current crime policies and debates, and examinations of the criminals themselves. The volume concludes with a set of essays that discuss potential responses for controlling white-collar crime, as well as promising new avenues for future research.
The Law Relating to Financial Crime in the United Kingdom
Author: Karen HarrisonPublisher: Routledge
ISBN: 1317026047
Category : Social Science
Languages : en
Pages : 252
Book Description
Outlining the different types of financial crime and its impact, this book is a user-friendly, up-to-date guide to the regulatory processes, systems and legislation which exist in the UK. Each chapter has a similar structure and covers individual financial crimes such as money laundering, terrorist financing, fraud, insider dealing, market abuse and bribery and corruption. Offences are summarized and their extent is evaluated using national and international documents. Detailed assessments of financial institutions and regulatory bodies are made and the achievements of these institutions are analysed. Sentencing and policy options for different financial crimes are included and suggestions are made as to how criminal proceeds might be recovered. Drawing the different themes of the book together, the final chapter makes recommendations for the future and will provoke further thought and discussion on this topical subject. Each chapter also has a section on Recommending Reading. It will be a valuable resource for students studying vocational courses and will be a key text for undergraduate and post-graduate students in law schools, departments of criminal justice and business schools.
The Multilateral Convention on Mutual Administrative Assistance in Tax Matters Amended by the 2010 Protocol
Author: OECDPublisher: OECD Publishing
ISBN: 9264115609
Category :
Languages : en
Pages : 112
Book Description
This publication contains the official text of the Multilateral Convention on Mutual Assistance in Tax Matters as amended by the 2010 Protocol.