Criminal Aspects of Tax Fraud Cases PDF Download
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Author: Boris Kostelanetz
Publisher:
ISBN:
Category : Tax evasion
Languages : en
Pages : 244
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Book Description
Author: Boris Kostelanetz
Publisher:
ISBN:
Category : Tax evasion
Languages : en
Pages : 244
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Book Description
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.
Author: Marius-Cristian Frunza
Publisher: Routledge
ISBN: 1351580965
Category : Law
Languages : en
Pages : 306
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Book Description
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:
Publisher:
ISBN:
Category :
Languages : en
Pages : 22
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Book Description
Author: United States. General Accounting Office
Publisher:
ISBN:
Category : Tax evasion
Languages : en
Pages : 96
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Book Description
Author: United States. Department of Justice
Publisher:
ISBN:
Category : Justice, Administration of
Languages : en
Pages :
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Book Description
Author: Harry Graham Balter
Publisher:
ISBN:
Category : Tax evasion
Languages : en
Pages : 928
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Book Description
Author: Marvin Joseph Garbis
Publisher:
ISBN:
Category : Tax administration and procedure
Languages : en
Pages : 116
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Book Description
Author: Frederick W. Daily
Publisher:
ISBN: 9780873375009
Category : Business & Economics
Languages : en
Pages : 420
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Book Description
With the help of Stand Up To The IRS, anyone can survive an encounter with the IRS while protecting his or her rights, income, and assets.
Author: United States Sentencing Commission
Publisher:
ISBN:
Category : Sentences (Criminal procedure)
Languages : en
Pages : 68
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Book Description
