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Tax Haven Banks and U.S. Tax Compliance : Senate Report

Tax Haven Banks and U.S. Tax Compliance : Senate Report PDF Author: United States Senate
Publisher:
ISBN:
Category :
Languages : en
Pages : 110

Book Description

Tax Haven Banks and U.S. Tax Compliance : Senate Report

Tax Haven Banks and U.S. Tax Compliance : Senate Report PDF Author: United States Senate
Publisher:
ISBN:
Category :
Languages : en
Pages : 110

Book Description

Tax Haven Banks and U.S. Tax Compliance

Tax Haven Banks and U.S. Tax Compliance PDF Author: United States. Congress. Senate. Committee on Homeland Security and Governmental Affairs. Permanent Subcommittee on Investigations
Publisher:
ISBN:
Category : Business & Economics
Languages : de
Pages : 1222

Book Description

Tax Haven Banks and U.S. Tax Compliance

Tax Haven Banks and U.S. Tax Compliance PDF Author: United States. Congress. Senate. Committee on Homeland Security and Governmental Affairs. Permanent Subcommittee on Investigations
Publisher:
ISBN:
Category : Banks and banking, International
Languages : en
Pages : 110

Book Description

Tax Haven Banks and U.S. Tax Compliance

Tax Haven Banks and U.S. Tax Compliance PDF Author: United States. Congress. Senate. Committee on Homeland Security and Governmental Affairs. Permanent Subcommittee on Investigations
Publisher:
ISBN:
Category : Banks and banking, Swiss
Languages : de
Pages : 962

Book Description

Tax Compliance: Offshore Financial Activity Creates Enforcement Issues for IRS

Tax Compliance: Offshore Financial Activity Creates Enforcement Issues for IRS PDF Author: Michael Brostek
Publisher: DIANE Publishing
ISBN: 1437914357
Category : Business & Economics
Languages : en
Pages : 16

Book Description
Much offshore financial activity by individual U.S. taxpayers is not illegal, but numerous schemes have been devised to hide the true ownership of funds held offshore and income moving between the U.S. and offshore jurisdictions. In recent years, there have been reports on several aspects of offshore financial activity and the tax compliance and tax admin. challenges such activity raises for the IRS. This report summarizes recent work describing individual offshore tax non-compliance, factors that enable offshore non-compliance, and the challenges that U.S. taxpayers' financial activity in offshore jurisdictions pose for the IRS.

State Taxation of National Banks

State Taxation of National Banks PDF Author: United States. Congress. Senate. Committee on Banking and Currency
Publisher:
ISBN:
Category : Banks and banking
Languages : en
Pages : 32

Book Description

Tax Havens and Their Use by United States Taxpayers

Tax Havens and Their Use by United States Taxpayers PDF Author: Richard A. Gordon
Publisher:
ISBN:
Category : Government publications
Languages : en
Pages : 252

Book Description
Overview of tax havens and the use of tax havens by US taxpayers. The study sought to determine the frequency and nature of tax haven transactions, identify specific types of tax haven transactions, obtain a description of the US and foreign legal and regulatory environment in which tax haven transactions are conducted, describe the IRS and Justice Department efforts to deal with tax haven related transactions, and to identify interagency coordination problems.

Offshore Tax Evasion

Offshore Tax Evasion PDF Author: United States. Congress. Senate. Committee on Homeland Security and Governmental Affairs. Permanent Subcommittee on Investigations
Publisher:
ISBN:
Category : Banks and banking, Foreign
Languages : en
Pages : 1024

Book Description

Implications of H.R. 3838, the Tax Reform Act

Implications of H.R. 3838, the Tax Reform Act PDF Author: United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs
Publisher:
ISBN:
Category : Corporations
Languages : en
Pages : 976

Book Description

Tax Haven Banks and U.S. Tax Compliance

Tax Haven Banks and U.S. Tax Compliance PDF Author:
Publisher:
ISBN:
Category : Banks and banking, Swiss
Languages : de
Pages : 952

Book Description

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