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Author: Peter Alldridge
Publisher: Oxford University Press
ISBN: 019875583X
Category : Law
Languages : en
Pages : 257
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Book Description
"This volume presents a topical and lively discussion of how the criminal justice system attempts to ensure compliance with tax responsibility. Alldridge highlights the development of tax evasion offences and the relationship between evasion and evidential rules, prosecution structures, and alternatives to prosecution." -- Prové de l'editor.
Author: Peter Alldridge
Publisher: Oxford University Press
ISBN: 019875583X
Category : Law
Languages : en
Pages : 257
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Book Description
"This volume presents a topical and lively discussion of how the criminal justice system attempts to ensure compliance with tax responsibility. Alldridge highlights the development of tax evasion offences and the relationship between evasion and evidential rules, prosecution structures, and alternatives to prosecution." -- Prové de l'editor.
Author: Peter Alldridge
Publisher: Oxford University Press
ISBN: 0191073970
Category : Law
Languages : en
Pages : 250
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Book Description
The fallout from the financial crisis of 2007-8, HSBC Suisse in 2015, and the Panama Papers in 2016 has generated calls for far more vigorous and punitive responses to tax evasion and greater international co-operation against mechanisms for giving anonymity to the ownership of property. One mechanism to ensure compliance is the use of the criminal justice system. The announcement in 2013 by the then Director of Public Prosecutions, Keir Starmer, of a policy of increasing rates of prosecution for tax evasion raised squarely the issue of whether increased involvement of criminal law and criminal justice in tax evasion would be justifiable or not. The relationship between tax evasion and the proceeds of crime is taking on increasing importance: treating the 'proceeds of criminal tax evasion' as falling within the 'proceeds of crime' regime inevitably expands the scope of both. In this book, Peter Alldridge considers the development of the offences and the relationship between tax evasion offences and other criminal offences; the relevant rules of evidence; prosecution structures, decision-making processes, and alternatives to prosecution. Specific topics include offshore evasion and the relationship of tax evasion with other crimes and aspects of the criminal justice system. A topical and lively discussion of a heated debate.
Author: United States. Dept. of Justice. Tax Division
Publisher:
ISBN:
Category : Tax evasion
Languages : en
Pages : 610
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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: 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: Ann Mumford
Publisher: Taylor & Francis
ISBN: 1351896008
Category : Business & Economics
Languages : en
Pages : 332
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Book Description
The introduction of self-assessment for income tax collection in the late 1990s marked a striking moment of cultural convergence between the UK and the US. This book analyses the socio-political factors leading to and resulting from this fundamental change in the relationship between taxpayers and the Inland Revenue, using perspectives in comparative law and the new outlooks of modern tax and cultural theory. It will be of interest to those studying theories of compliance, cultural legal studies, and law and society.
Author:
Publisher:
ISBN:
Category : Confidential communications
Languages : en
Pages : 24
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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: United States. Congress. Senate. Committee on Finance. Subcommittee on Oversight of the Internal Revenue Service
Publisher:
ISBN:
Category : Misconduct in office
Languages : en
Pages : 428
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Book Description
