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Author :
Publisher :
ISBN 13 : 9781786040183
Total Pages : pages
Book Rating : 4.0/5 (41 download)
Download or read book Tackling Tax Fraud written by and published by . This book was released on 2015 with total page pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : Great Britain. HM Treasury
Publisher :
ISBN 13 : 9781474116787
Total Pages : 24 pages
Book Rating : 4.1/5 (167 download)
Download or read book Tackling Tax Evasion and Avoidance written by Great Britain. HM Treasury and published by . This book was released on 2015 with total page 24 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : Great Britain: H.M. Treasury
Publisher : The Stationery Office
ISBN 13 : 9780108510502
Total Pages : 28 pages
Book Rating : 4.5/5 (15 download)
Download or read book Tackling tax avoidance written by Great Britain: H.M. Treasury and published by The Stationery Office. This book was released on 2011-03-25 with total page 28 pages. Available in PDF, EPUB and Kindle. Book excerpt: Dated March 2011. A supporting document for the Budget 2011 (HC 836, ISBN 9780102971033)
Author :
Publisher :
ISBN 13 : 9781845328542
Total Pages : 22 pages
Book Rating : 4.3/5 (285 download)
Download or read book Tackling Tax Avoidance written by and published by . This book was released on 2011 with total page 22 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book Tackling Tax Avoidance written by and published by . This book was released on 2012 with total page pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : Great Britain. National Audit Office
Publisher :
ISBN 13 : 9780102920772
Total Pages : 15 pages
Book Rating : 4.9/5 (27 download)
Download or read book Tackling Fraud Against the Inland Revenue written by Great Britain. National Audit Office and published by . This book was released on 2003 with total page 15 pages. Available in PDF, EPUB and Kindle. Book excerpt: This report focuses on the risks of deliberate tax evasion and fraudulent tax credit claims, and the work of the Inland Revenue to counter this problem. It considers the nature and complexity of the fraud, as well as efforts to detect, investigate and prevent it. The Revenue use both traditional enforcement activities and provide public education support to tackle non-compliance, and spent £428 million on these activities in 2001-02, a figure representing about 17 per cent of total Revenue costs. The report finds that continued efforts are required to tackle the problem, and it is important that the Inland Revenue has a clear view of the risks involved and the outcomes expected from resources deployed in response. Recommendations include: the need to review research on the extent of the shadow economy; developing performance measures and targets; using a national publicity campaign to raise public awareness of the consequences of tax fraud; increased deterrence through prosecution; and co-operation with the banking and credit card industries and other agencies to tackle offshore funds tax evasion.
Author : OECD
Publisher : OECD Publishing
ISBN 13 : 9264272526
Total Pages : 60 pages
Book Rating : 4.2/5 (642 download)
Download or read book Technology Tools to Tackle Tax Evasion and Tax Fraud written by OECD and published by OECD Publishing. This book was released on 2017-03-31 with total page 60 pages. Available in PDF, EPUB and Kindle. Book excerpt: Technology is fast becoming an indispensable tool for tax authorities. This report provides an overview of some of the technology tools that tax authorities have implemented to address tax evasion and tax fraud, focussing on electronic sales suppression and false invoicing.
Author : Great Britain: H.M. Treasury
Publisher :
ISBN 13 : 9781474116770
Total Pages : 24 pages
Book Rating : 4.1/5 (167 download)
Download or read book Tackling Tax Evasion and Avoidance written by Great Britain: H.M. Treasury and published by . This book was released on 2015-03-19 with total page 24 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : Great Britain: H.M. Treasury
Publisher :
ISBN 13 : 9780101886574
Total Pages : 24 pages
Book Rating : 4.8/5 (865 download)
Download or read book Tackling Tax Evasion and Avoidance written by Great Britain: H.M. Treasury and published by . This book was released on 2015-03-19 with total page 24 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : Great Britain: National Audit Office
Publisher : The Stationery Office
ISBN 13 : 9780102981308
Total Pages : 44 pages
Book Rating : 4.9/5 (813 download)
Download or read book Tackling Tax Credits Error and Fraud written by Great Britain: National Audit Office and published by The Stationery Office. This book was released on 2013-02-14 with total page 44 pages. Available in PDF, EPUB and Kindle. Book excerpt: HM Revenue & Customs has improved its approach to tackling error and fraud in tax credits but has not yet achieved a sustainable reduction in the level of losses. In 2009, HMRC announced a target to reduce error and fraud to 5 per cent by 2010-11, down from 9 per cent. HMRC missed this target. Error and fraud losses for 2010-11 were just over 8 per cent, amounting to almost £2.3 billion, around £850 million higher than if HMRC had achieved the target. HMRC has been innovative in how it tackles error and fraud, developing a wide range of activities to tackle specific types of risk and monitoring their effectiveness. HMRC believed it was on track to meets its target, but had overestimated the impact of its activities to tackle error and fraud. It estimated that it had prevented £1.4 billion of error and fraud in 2010-11, but has revised this to under £500 million. HMRC has not yet developed an effective response to stop error and fraud recurring after it has corrected a claim. It has also been less effective in tackling certain types of risk, such as the misreporting of hours worked by claimants. Despite HMRC increasing the number of checks to tackle error and fraud, there remain a substantial number of incorrect awards at the end of each year. In 2010-11, in the case of 1.4 million awards, claimants were paid more than they were entitled to
Author : Great Britain: National Audit Office
Publisher : The Stationery Office
ISBN 13 : 9780102980493
Total Pages : 48 pages
Book Rating : 4.9/5 (84 download)
Download or read book Tax Avoidance written by Great Britain: National Audit Office and published by The Stationery Office. This book was released on 2012-11-21 with total page 48 pages. Available in PDF, EPUB and Kindle. Book excerpt: The tax avoidance disclosure regime introduced in 2004 by HM Revenue and Customs, DOTAS, has helped the department make some important headway in reducing the opportunities for avoidance. However, there is little evidence that HMRC is making progress in preventing the sale of highly contrived tax avoidance schemes to a large number of taxpayers.However, the DOTAS has helped HMRC to change tax law and prevent some types of avoidance activity and also helped to change the market of tax avoidance schemes, the larger accountancy firms are now less active in this area.Tax avoidance is not illegal and is therefore inherently difficult to stop. A potential avoider can use a scheme to gain a tax advantage until HMRC can prove that the arrangement is not consistent with tax law. This can take many years and often requires litigation. HMRC has increased its focus on the tax affairs of high net worth and affluent individuals. But there are still 41,000 open avoidance cases and HMRC has yet to demonstrate how this number will be reduced. The large number of users of mass-marketed schemes presents a challenge to HMRC, seeking to tackle such schemes by litigating a few lead cases to demonstrate to other users that the scheme will not succeed in the courts. HMRC has an anti-avoidance strategy, but does not monitor its costs and has not yet identified how it will evaluate its effectiveness. This limits its ability to make informed decisions about where to direct its avoidance activity.
Author : Rahul Navin
Publisher :
ISBN 13 : 9789350358894
Total Pages : 772 pages
Book Rating : 4.3/5 (588 download)
Download or read book Information Exchange & Tax Transparency written by Rahul Navin and published by . This book was released on 2017 with total page 772 pages. Available in PDF, EPUB and Kindle. Book excerpt: In recent years, tackling global tax evasion and avoidance, facilitated through offshore legal entities and structures, has become a priority for governments around the globe. The political support for addressing this menace has resulted in development of standards on transparency and exchange of information and almost every jurisdiction in the world has now committed to implement these standards. This book provides guidance to tax authorities, taxpayers, tax professionals and public at large in understanding how global transparency and the commitment of o to exchange information would facilitate investigation of cross-border transactions for effective protection of domestic tax revenue.--back cover.
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.
Author : Harry Graham Balter
Publisher :
ISBN 13 :
Total Pages : 928 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 928 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : Donald L. Barlett
Publisher : Thorndike Press
ISBN 13 :
Total Pages : 408 pages
Book Rating : 4.F/5 ( download)
Download or read book The Great American Tax Dodge written by Donald L. Barlett and published by Thorndike Press. This book was released on 2001 with total page 408 pages. Available in PDF, EPUB and Kindle. Book excerpt: In a book that should infuriate and galvanize citizens everywhere, the bestselling authors of America: What Went Wrong? expose the millions of Americans who are dodging their income taxes at every honest taxpayer's expense. Multimillionaires don't bother to file tax returns, the Internet offers every possible tax escape, the IRS employs double standards in tax audits, and Congress is deliberately undermining the income tax. With the clarity, insight, and readability that earned them two Pulitzer Prizes, Donald Bartlett and James Steele explain how Americans are cheating like never before, and why most are getting away with it.
Author : Harry G. Balter
Publisher :
ISBN 13 : 9780791309674
Total Pages : 920 pages
Book Rating : 4.3/5 (96 download)
Download or read book Tax Fraud and Evasion written by Harry G. Balter and published by . This book was released on 1991 with total page 920 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 : Great Britain: Parliament: House of Commons: Committee of Public Accounts
Publisher :
ISBN 13 : 9780215014634
Total Pages : 34 pages
Book Rating : 4.0/5 (146 download)
Download or read book Tackling Fraud Against the Inland Revenue written by Great Britain: Parliament: House of Commons: Committee of Public Accounts and published by . This book was released on 2004-01-13 with total page 34 pages. Available in PDF, EPUB and Kindle. Book excerpt: The Inland Revenue faces various risks of fraud in its activities to collect direct taxes and national insurance contributions, and to distribute tax credits to claimants on low incomes. Following on from a National Audit Office report (HCP 429 2002-03, ISBN 010292077X), the Committee's report examines the Department's progress in its risk assessment of non-compliance, strategies being developed to counter it, measures taken to tackle tax fraud and fraud in tax credits, and their use of sanctions and publicity to deter fraud. Findings include that the Inland Revenue needs to focus work on making a reasonable estimate of the gap between full and actual compliance with tax rules, and to set a date for publication of their revised compliance strategy. They should also increase the number of fraud investigations and prosecutions undertaken, and seek to raise public awareness about the risk of detection and punishment for those who commit fraud.
