Author: OECD Publisher: OECD Publishing ISBN: 9264572872 Category : Languages : en Pages : 78
Book Description
First published in 2017, Fighting Tax Crime - The Ten Global Principles is the first comprehensive guide to fighting tax crimes. It sets out ten essential principles covering the legal, institutional, administrative, and operational aspects necessary for developing an efficient and effective system for identifying, investigating and prosecuting tax crimes, while respecting the rights of accused taxpayers.
Author: Harry G. Balter Publisher: ISBN: 9780791308363 Category : Languages : en Pages : 920
Book Description
This treatise covers the legal and practical ramifications of tax fraud and evasion defense. The steps a taxpayer can take when tax shelters are subjected to fraud investigations are discussed in detail. The issues surrounding the areas where "tax avoidance" shades into "tax evasion" are examined in depth.
Author: John J. Vassen Publisher: Xlibris Corporation ISBN: 1450001912 Category : Social Science Languages : en Pages : 172
Book Description
Tax Cheating (the American Way) by John J. Vassen An attorney and former Internal Revenue Agen who worked under Robert Kennedy, US Attorney General describes actual cases of tax evasion he encountered either as Revenue agent or as a defense attorney. Actual cases include many different business and professions. For example, money laundering thru the catholic church to professional prostitution. It also discusses replacement of the income tax system.
Author: Ross K. McGill Publisher: Springer ISBN: 3319617834 Category : Business & Economics Languages : en Pages : 291
Book Description
This book is a practical guide to global anti-tax evasion frameworks. Coverage includes base erosion and profit shifting (BEPS), the Common Reporting Standard (CRS), and the Automatic Exchange of Information (AEoI). It covers the practical operational issues these frameworks present and offers insight into practical compliance options and operational methodologies to reduce costs and risks. The book concludes with insights into how institutions can translate these complex obligations into effective client communications.