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Oecd Bribery Awareness Handbook For Tax Examiners 2009
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Book Synopsis OECD Bribery Awareness Handbook for Tax Examiners 2009 by : OECD
Download or read book OECD Bribery Awareness Handbook for Tax Examiners 2009 written by OECD and published by OECD Publishing. This book was released on 2009-12-11 with total page 42 pages. Available in PDF, EPUB and Kindle. Book excerpt: The aim of the present Bribery Awareness Handbook for Tax Examiners is to assist countries in making their tax examiners aware of the various bribery techniques used as well as giving them the tools to detect and identify bribes of foreign public ...
Book Synopsis Bribery and Corruption Awareness Handbook for Tax Examiners and Tax Auditors by : OECD
Download or read book Bribery and Corruption Awareness Handbook for Tax Examiners and Tax Auditors written by OECD and published by OECD Publishing. This book was released on 2013-11-07 with total page 67 pages. Available in PDF, EPUB and Kindle. Book excerpt: This handbook provides guidance on how to recognise indicators of possible bribery or corruption in the course of regular tax examinations and audits.
Author :Organisation for Economic Co-operation and Development Publisher :Organization for Economic ISBN 13 :9789264205222 Total Pages :68 pages Book Rating :4.2/5 (52 download)
Book Synopsis Bribery and Corruption Awareness Handbook for Tax Examiners and Tax Auditors by : Organisation for Economic Co-operation and Development
Download or read book Bribery and Corruption Awareness Handbook for Tax Examiners and Tax Auditors written by Organisation for Economic Co-operation and Development and published by Organization for Economic. This book was released on 2013-10-01 with total page 68 pages. Available in PDF, EPUB and Kindle. Book excerpt: This Handbook is designed to raise the awareness of tax examiners and auditors of issues concerning bribery and other forms of corruption. It provides guidance on how to recognise indicators of possible bribery or corruption in the course of regular tax examinations and audits
Book Synopsis OECD Bribery Awareness Handbook for Tax Examiners by :
Download or read book OECD Bribery Awareness Handbook for Tax Examiners written by and published by . This book was released on with total page pages. Available in PDF, EPUB and Kindle. Book excerpt:
Book Synopsis The OECD Bribery Awareness Handbook for Tax Examiners by :
Download or read book The OECD Bribery Awareness Handbook for Tax Examiners written by and published by . This book was released on 2009 with total page 39 pages. Available in PDF, EPUB and Kindle. Book excerpt: This handbook provides information for tax inspectors on the various bribery techniques used and the tools to detect and identify bribes of foreign public officials and bribres to public officials in the domestic context. The book gives legal background information as well as practical tips: indicators of bribery, interviewing techniques and examples of bribes identified in tax audits.
Book Synopsis The OECD Convention on Bribery by : Mark Pieth
Download or read book The OECD Convention on Bribery written by Mark Pieth and published by Cambridge University Press. This book was released on 2013-12-19 with total page 980 pages. Available in PDF, EPUB and Kindle. Book excerpt: The OECD Convention on Bribery established an international standard for compliance with anti-corruption rules, and has subsequently been adopted by the thirty-four OECD members and six non-member countries. As a result of the Convention and national implementation laws, companies and managers now risk tough sanctions if they are caught bribing foreign officials. The UK Bribery Act 2010 is only one example of this development. The second edition of this, the only commentary on the Convention, provides law practitioners, company lawyers and academic researchers with comprehensive guidance on the OECD standards. It includes case examples as well as the FCPA Resource Guide 2012 and the 2009 OECD Recommendation for Further Combating Bribery of Foreign Public Officials with Annexes I and II.
Book Synopsis Money Laundering and Terrorist Financing Awareness Handbook for Tax Examiners and Tax Auditors by :
Download or read book Money Laundering and Terrorist Financing Awareness Handbook for Tax Examiners and Tax Auditors written by and published by . This book was released on 2019 with total page 86 pages. Available in PDF, EPUB and Kindle. Book excerpt: Financial crimes, including tax evasion, money laundering, and terrorist financing undermine jurisdictions' political and economic interests and pose a serious threat to national security. Tax crime is a key source of dirty money and as such, tax authorities have a central role to play in identifying and reporting money laundering and terrorist financing. The purpose of this handbook is to raise the awareness level of tax examiners, auditors, and investigators, of their role in combatting these illegal activities. This Handbook is an update of OECD's 2009 Money Laundering Awareness Handbook for Tax Examiners and Tax Auditors. This update enhances the 2009 publication with additional chapters such as "Indicators on Charities and Foreign Legal Entities" and "Indicators on Cryptocurrencies" relating to money laundering. In a separate chapter, the increasing threat of terrorism is addressed by including indicators of terrorist financing.
Book Synopsis Illicit Financial Flows from Developing Countries Measuring OECD Responses by : OECD
Download or read book Illicit Financial Flows from Developing Countries Measuring OECD Responses written by OECD and published by OECD Publishing. This book was released on 2014-04-23 with total page 128 pages. Available in PDF, EPUB and Kindle. Book excerpt: This publication identifies the main areas of weakness and potential areas for action to combat money-laundering, tax evasion, foreign bribery, and to identify, freeze and return stolen assets.
Book Synopsis OECD Public Governance Reviews OECD Integrity Scan of Kazakhstan Preventing Corruption for a Competitive Economy by : OECD
Download or read book OECD Public Governance Reviews OECD Integrity Scan of Kazakhstan Preventing Corruption for a Competitive Economy written by OECD and published by OECD Publishing. This book was released on 2017-06-15 with total page 315 pages. Available in PDF, EPUB and Kindle. Book excerpt: This report looks at how to curb corruption and build a more competitive economy in the Republic of Kazakhstan by assessing four crucial factors: governance, prevention, detection, and prosecution and recovery.
Book Synopsis The Detection of Foreign Bribery by : OECD
Download or read book The Detection of Foreign Bribery written by OECD and published by OECD Publishing. This book was released on 2017-12-12 with total page 164 pages. Available in PDF, EPUB and Kindle. Book excerpt: The OECD Anti-Bribery Convention focuses on enforcement through the criminalisation of foreign bribery but it is multidisciplinary and includes key requirements to combat money laundering, accounting fraud, and tax evasion connected to foreign bribery. The first step, however, in enforcing foreign bribery and related offences is effective detection. This study looks at the primary sources of detection for the foreign bribery offence and the role that certain public agencies and private sector actors can play in uncovering this crime. It examines the practices developed in different sectors and countries which have led to the successful detection of foreign bribery with a view to sharing good practices and improving countries’ capacity to detect and ultimately step-up efforts against transnational bribery. The study covers a wide range of potential sources for detecting foreign bribery: self-reporting; whistleblowers and whistleblower protection; confidential informants and cooperating witnesses; media and investigative journalism; tax authorities; financial intelligence units; other government agencies; criminal and other legal proceedings; international co-operation and professional advisers.
Book Synopsis Resolving Foreign Bribery Cases with Non-Trial Resolutions Settlements and Non-Trial Agreements by Parties to the Anti-Bribery Convention by : OECD
Download or read book Resolving Foreign Bribery Cases with Non-Trial Resolutions Settlements and Non-Trial Agreements by Parties to the Anti-Bribery Convention written by OECD and published by OECD Publishing. This book was released on 2019-03-10 with total page 224 pages. Available in PDF, EPUB and Kindle. Book excerpt: Non-trial resolutions, often referred to as settlements, have been the predominant means of enforcing foreign bribery and other related offences since the entry into force of the OECD Anti-Bribery Convention 20 years ago. The last decade has seen a steady increase in the use of coordinated multi-jurisdictional non-trial resolutions, which have, to date, permitted the highest global amount of combined financial penalties in foreign bribery cases. This study is the first cross-country examination of the different types of resolutions that can be used to resolve foreign bribery cases.
Book Synopsis The Financial Crisis and White Collar Crime - Legislative and Policy Responses by : Nicholas Ryder
Download or read book The Financial Crisis and White Collar Crime - Legislative and Policy Responses written by Nicholas Ryder and published by Routledge. This book was released on 2017-09-19 with total page 392 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book offers a commentary on the responses to white collar crime since the financial crisis. The book brings together experts from academia and practice to analyse the legal and policy responses that have been put in place following the 2008 financial crisis. The book looks at a range of topics including: the low priority and resources allocated to fraud; EU regulatory efforts to fight financial crime; protecting whistleblowers in the financial industry; the criminality of the rogue trader; the evolution of financial crime in cryptocurrencies; and the levying of financial penalties against banks and corporations by the US Department of Justice and Securities and Exchange Commission.
Book Synopsis Typology on Mutual Legal Assistance in Foreign Bribery Cases by : OECD
Download or read book Typology on Mutual Legal Assistance in Foreign Bribery Cases written by OECD and published by OECD Publishing. This book was released on 2012-04-20 with total page 110 pages. Available in PDF, EPUB and Kindle. Book excerpt: In the fight against foreign bribery, the serious problems that hinder mutual legal assistance (MLA) in foreign bribery cases can make effective enforcement of the Anti-Bribery Convention difficult. This report catalogues MLA problems and it offers potential solutions. Many of the challenges and solutions identified are applicable to MLA generally and not specific to foreign bribery investigations.
Book Synopsis Counter-Terrorist Financing Law and Policy by : Burke Uğur Başaranel
Download or read book Counter-Terrorist Financing Law and Policy written by Burke Uğur Başaranel and published by Routledge. This book was released on 2019-04-09 with total page 310 pages. Available in PDF, EPUB and Kindle. Book excerpt: Since the 9/11 attacks the world has witnessed the creation of both domestic and international legal instruments designed to disrupt and interdict the financial activities of terrorists. This book analyses the counter-terrorist financing law (CTF), policy and practice at the national level, focusing on Turkey. The work examines the limits and capabilities of CTF efforts on terrorism threats and determines the effectiveness of CTF efforts in Turkey, a country which has a pivotal role in terms of countering terrorism regionally and internationally. The Turkish case-study is supported by an empirical study involving 37 semi-structured interviews with CTF practitioners and law enforcement experts with different affiliations and backgrounds. The findings illustrate that Turkey’s CTF system has not obtained an adequate level of effectiveness as a result of lack of proper implementation of its policy in the bureaucratic, legal and operational spheres. It is evident that the administrative and legal systems in Turkey are established according to the ‘one-size-fits-all’ international CTF standards and thus are compliant with the international CTF benchmarks, yet the interviews reveal significant challenges at the implementation level including lack of training and financial security, heavy handed bureaucracy, inadequate coordination and communication between international and national levels. The book will be an invaluable resource for academics, students and policy-makers working in the areas of financial crime and terrorism.
Book Synopsis Parliamentary Assembly - Working Papers - 2008 Ordinary Session (Fourth Part), 29 September-3-October 2008 - Volume VII (2009) by : Council of Europe
Download or read book Parliamentary Assembly - Working Papers - 2008 Ordinary Session (Fourth Part), 29 September-3-October 2008 - Volume VII (2009) written by Council of Europe and published by Council of Europe. This book was released on 2009-01-01 with total page 232 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Book Synopsis Corruption and Money Laundering by : D. Chaikin
Download or read book Corruption and Money Laundering written by D. Chaikin and published by Springer. This book was released on 2009-06-22 with total page 240 pages. Available in PDF, EPUB and Kindle. Book excerpt: Through a policy and legal analysis, this book shows how corruption facilitates money laundering, and vice versa. Furthermore, it demonstrates specifically how the responses developed to combat one type of financial crime can productively be employed in fighting the other.
Author :Emile van der Does de Willebois Publisher :World Bank Publications ISBN 13 :0821388967 Total Pages :230 pages Book Rating :4.8/5 (213 download)
Book Synopsis The Puppet Masters by : Emile van der Does de Willebois
Download or read book The Puppet Masters written by Emile van der Does de Willebois and published by World Bank Publications. This book was released on 2011-11-01 with total page 230 pages. Available in PDF, EPUB and Kindle. Book excerpt: This report examines the use of these entities in nearly all cases of corruption. It builds upon case law, interviews with investigators, corporate registries and financial institutions and a 'mystery shopping' exercise to provide evidence of this criminal practice.
