Criminal and Civil Tax Fraud

Criminal and Civil Tax Fraud PDF Author: Darrell McGowen
Publisher:
ISBN:
Category : Tax evasion
Languages : en
Pages : 954

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Tax Fraud and Evasion

Tax Fraud and Evasion PDF Author: Harry Graham Balter
Publisher:
ISBN:
Category : Tax evasion
Languages : en
Pages : 928

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National Institute on Criminal Tax Fraud and Civil Tax Controversies

National Institute on Criminal Tax Fraud and Civil Tax Controversies PDF Author:
Publisher:
ISBN:
Category : Money laundering
Languages : en
Pages : 498

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United States Attorneys' Manual

United States Attorneys' Manual PDF Author: United States. Department of Justice
Publisher:
ISBN:
Category : Justice, Administration of
Languages : en
Pages : 718

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Tax Fraud and Evasion

Tax Fraud and Evasion PDF Author: Harry Graham Balter
Publisher:
ISBN:
Category : Tax evasion
Languages : en
Pages : 766

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Civil Tax Penalties

Civil Tax Penalties PDF Author: Alan J. Tarr
Publisher:
ISBN: 9781633593787
Category : Tax penalties
Languages : en
Pages :

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Book Description
... analyzes the many civil tax penalties that can be imposed for various tax offenses. These penalties are designed to regulate the conduct of preparers, payors and tax-exempt entities, in addition to that of taxpayers. The Internal Revenue Service Penalty Handbook (Chapter 20.1 of the Internal Revenue Manual) is intended to ensure that the penalties are applied uniformly.

Tax Fraud and Evasion

Tax Fraud and Evasion PDF Author: Ian M. Comisky
Publisher:
ISBN:
Category : Forfeiture
Languages : en
Pages : 1252

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Fighting Tax Crime – The Ten Global Principles, Second Edition

Fighting Tax Crime – The Ten Global Principles, Second Edition PDF Author: OECD
Publisher: OECD Publishing
ISBN: 9264572872
Category :
Languages : en
Pages : 78

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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.

Criminal Aspects of Tax Fraud Cases

Criminal Aspects of Tax Fraud Cases PDF Author: Boris Kostelanetz
Publisher:
ISBN:
Category : Tax evasion
Languages : en
Pages : 244

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Annual National Institute on Criminal Tax Fraud

Annual National Institute on Criminal Tax Fraud PDF Author:
Publisher:
ISBN:
Category : Money laundering
Languages : en
Pages : 514

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