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Author : Boris Kostelanetz
Publisher :
ISBN 13 :
Total Pages : 244 pages
Book Rating : 4.F/5 ( download)
Download or read book Criminal Aspects of Tax Fraud Cases written by Boris Kostelanetz and published by . This book was released on 1968 with total page 244 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book Criminal Aspects of Tax Fraud Cases (3rd Ed.). written by and published by . This book was released on 1980 with total page pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : United States. Internal Revenue Service. Intelligence Division
Publisher :
ISBN 13 :
Total Pages : 10 pages
Book Rating : 4.3/5 (243 download)
Download or read book Criminal Aspects of Tax Violations Under United States Laws written by United States. Internal Revenue Service. Intelligence Division and published by . This book was released on 1963 with total page 10 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : United States. Department of Justice
Publisher :
ISBN 13 :
Total Pages : pages
Book Rating : 4.:/5 (191 download)
Download or read book United States Attorneys' Manual written by United States. Department of Justice and published by . This book was released on 1988 with total page pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : Harry Graham Balter
Publisher :
ISBN 13 :
Total Pages : 664 pages
Book Rating : 4.:/5 (43 download)
Download or read book Tax Fraud and Evasion written by Harry Graham Balter and published by . This book was released on 1983 with total page 664 pages. Available in PDF, EPUB and Kindle. Book excerpt: 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 :
Publisher :
ISBN 13 :
Total Pages : 166 pages
Book Rating : 4.W/5 ( download)
Download or read book United States V. Palmer written by and published by . This book was released on 2000 with total page 166 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : United States. General Accounting Office
Publisher :
ISBN 13 :
Total Pages : 96 pages
Book Rating : 4.F/5 ( download)
Download or read book Streamlining Legal Review of Criminal Tax Cases Would Strengthen Enforcement of Federal Tax Laws written by United States. General Accounting Office and published by . This book was released on 1981 with total page 96 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : Geert Delrue
Publisher : Maklu
ISBN 13 : 9046603008
Total Pages : 126 pages
Book Rating : 4.0/5 (466 download)
Download or read book Tax Fraud in Belgium written by Geert Delrue and published by Maklu. This book was released on 2009 with total page 126 pages. Available in PDF, EPUB and Kindle. Book excerpt: The book explains the procedures in penal investigations of tax fraud in Belgium. This investigation is the mostly set up after a report from the competent tax administration or police. The essence of the penal investigation must necessarily concentrate on those issues from which it can be discerned that the person or company in question is guilty of tax fraud. This must be expressed by the responsible tax officials, the suspects, the accomplices and the witnesses, and also from the various obtained information and the analysis of the data gathered. Furthermore, the diversity of taxes (income tax, VAT, registration and inheritance taxes, customs and excise taxes) must be also taken into account. In spite of the fact that tax investigations differs from case to case, it is possible to specify a series of procedures which can be followed in each case of tax fraud investigation. The content of this book is focused on the manner in which a penal tax dossier may be composed and what it must contain. Daily cases of tax fraud are being treated, rather than the more advanced cases of tax fraud.
Author : United States. Dept. of Justice. Tax Division
Publisher :
ISBN 13 :
Total Pages : 610 pages
Book Rating : 4.:/5 (327 download)
Download or read book Criminal Tax Manual written by United States. Dept. of Justice. Tax Division and published by . This book was released on 1994 with total page 610 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : Harry Graham Balter
Publisher :
ISBN 13 :
Total Pages : 770 pages
Book Rating : 4.:/5 (42 download)
Download or read book Tax Fraud and Evasion written by Harry Graham Balter and published by . This book was released on 1963 with total page 770 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : Ziggy Macdonald
Publisher : Routledge
ISBN 13 : 1351733419
Total Pages : 302 pages
Book Rating : 4.3/5 (517 download)
Download or read book Illicit Activity: The Economics of Crime, Drugs and Tax Fraud written by Ziggy Macdonald and published by Routledge. This book was released on 2018-02-05 with total page 302 pages. Available in PDF, EPUB and Kindle. Book excerpt: This title was first published in 2000: A collection of research papers on the theme of illicit activity, all written by either members or associate members of the Public Sector Economics Research Centre in the Department of Economics at the University of Leicester. The work reported covers three areas of activity: crime (especially property-related crime); consumption of illegal substances (drugs); and income tax evasion.
Author : Donald W. MacPherson
Publisher :
ISBN 13 : 9780961712464
Total Pages : 340 pages
Book Rating : 4.7/5 (124 download)
Download or read book Tax Fraud and Evasion written by Donald W. MacPherson and published by . This book was released on 1989 with total page 340 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : Patricia T. Morgan
Publisher : West Academic Publishing
ISBN 13 :
Total Pages : 442 pages
Book Rating : 4.F/5 ( download)
Download or read book Tax Procedure and Tax Fraud in a Nutshell written by Patricia T. Morgan and published by West Academic Publishing. This book was released on 1999 with total page 442 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : Sam Bourton
Publisher : Taylor & Francis
ISBN 13 : 1040033822
Total Pages : 278 pages
Book Rating : 4.0/5 (4 download)
Download or read book Tax Evasion and the Law written by Sam Bourton and published by Taylor & Francis. This book was released on 2024-06-18 with total page 278 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book provides a critical and contemporary evaluation of the laws and enforcement policies pertaining to tax evasion in the United Kingdom (UK) and United States (US). Since the inception of taxes, revenue collection authorities around the world have attempted to address the seemingly perennial problem of individuals evading their tax liabilities. The financial crisis has shone a new light on the issue with an increased interest in using the criminal justice system as a means of addressing it in the UK. In sharp contrast to the UK, the US has a strong record of prosecuting crimes of tax evasion, whether committed by individuals or professional corporate facilitators. Providing an evaluation of the UK’s tax evasion laws and enforcement policy, through a comparative approach, this work highlights insights provided by the US experience. In so doing, the book explores the interconnections between tax evasion and money laundering, identifying best practices, omissions, and areas for reform. The work will be a valuable resource for researchers, academics, and policy-makers working in the areas of financial crime, financial law, accountancy and criminal justice.
Author : Camilla E. Watson
Publisher : West Academic Publishing
ISBN 13 :
Total Pages : 500 pages
Book Rating : 4.:/5 (321 download)
Download or read book Tax Procedure and Tax Fraud in a Nutshell written by Camilla E. Watson and published by West Academic Publishing. This book was released on 2006 with total page 500 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : Marius-Cristian Frunza
Publisher : Routledge
ISBN 13 : 1351580965
Total Pages : 324 pages
Book Rating : 4.3/5 (515 download)
Download or read book Value Added Tax Fraud written by Marius-Cristian Frunza and published by Routledge. This book was released on 2018-12-07 with total page 324 pages. Available in PDF, EPUB and Kindle. Book excerpt: Serving as an introduction to one of the "hottest" topics in financial crime, the Value Added Tax (VAT) fraud, this new and original book aims to analyze and decrypt the fraud and explore multi-disciplinary avenues, thereby exposing nuances and shades that remain concealed by traditional taxation oriented researches. Quantifying the impact of the fraud on the real economy underlines the structural damages propagated by this crime in the European Union. The ‘fruadsters’ benefit when policy changes are inflicted in an economic space without a fully fledged legal framework. Geopolitical events like the creation of the Eurasian Union and 'Brexit' are analyzed from the perspective of the VAT fraud, thereby underlining the foreseeable risks of such historical turnarounds. In addition, this book also provides a unique collection of case studies that depict the main characteristics of VAT fraud. Introduction to VAT Fraud will be of interest to students at an advanced level, academics and reflective practitioners. It addresses the topics with regards to banking and finance law, international law, criminal law, taxation, accounting, and financial crime. It will be of value to researchers, academics, professionals, and students in the fields of law, financial crime, technology, accounting and taxation.
Author : OECD
Publisher : OECD Publishing
ISBN 13 : 9264572872
Total Pages : 78 pages
Book Rating : 4.2/5 (645 download)
Download or read book Fighting Tax Crime – The Ten Global Principles, Second Edition written by OECD and published by OECD Publishing. This book was released on 2021-06-17 with total page 78 pages. Available in PDF, EPUB and Kindle. Book excerpt: 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.
