Author: Harry Graham Balter
Publisher:
ISBN:
Category : Tax evasion
Languages : en
Pages : 928
Book Description
Tax Fraud and Evasion
Author: Harry Graham Balter
Publisher:
ISBN:
Category : Tax evasion
Languages : en
Pages : 928
Book Description
Publisher:
ISBN:
Category : Tax evasion
Languages : en
Pages : 928
Book Description
Tax Fraud and Evasion
Author: Donald W. MacPherson
Publisher:
ISBN: 9780961712464
Category : Law
Languages : en
Pages : 340
Book Description
Publisher:
ISBN: 9780961712464
Category : Law
Languages : en
Pages : 340
Book Description
Fighting Tax Crime – The Ten Global Principles, Second Edition
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.
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.
Tax Fraud and Evasion
Author: Harry Graham Balter
Publisher:
ISBN:
Category : Tax evasion
Languages : en
Pages : 766
Book Description
Publisher:
ISBN:
Category : Tax evasion
Languages : en
Pages : 766
Book Description
Tax Cheating
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.
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.
Tax Fraud and Evasion
Author: Ian M. Comisky
Publisher:
ISBN:
Category : Forfeiture
Languages : en
Pages : 1252
Book Description
Publisher:
ISBN:
Category : Forfeiture
Languages : en
Pages : 1252
Book Description
Tax Fraud and Evasion
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.
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.
G.A.T.C.A.
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.
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.
Tax Evasion and Avoidance
Author: United States. Congress. Joint Committee on Tax Evasion and Avoidance
Publisher:
ISBN:
Category : Tax evasion
Languages : en
Pages : 498
Book Description
Publisher:
ISBN:
Category : Tax evasion
Languages : en
Pages : 498
Book Description
Vultures in Eagle's Clothing
Author: Lynne Meredith
Publisher:
ISBN:
Category : Income tax
Languages : en
Pages : 260
Book Description
Publisher:
ISBN:
Category : Income tax
Languages : en
Pages : 260
Book Description