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What is the U.S. Position on Offshore Tax Havens?

What is the U.S. Position on Offshore Tax Havens? PDF Author: United States. Congress. Senate. Committee on Governmental Affairs. Permanent Subcommittee on Investigations
Publisher:
ISBN:
Category : Business & Economics
Languages : en
Pages : 196

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What is the U.S. Position on Offshore Tax Havens?

What is the U.S. Position on Offshore Tax Havens? PDF Author: United States. Congress. Senate. Committee on Governmental Affairs. Permanent Subcommittee on Investigations
Publisher:
ISBN:
Category : Business & Economics
Languages : en
Pages : 196

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Book Description

Dividend Tax Abuse

Dividend Tax Abuse PDF Author: United States. Congress. Senate. Committee on Homeland Security and Governmental Affairs. Permanent Subcommittee on Investigations
Publisher:
ISBN:
Category : Dividends
Languages : en
Pages : 964

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The Role of Professional Firms in the U.S. Tax Shelter Industry

The Role of Professional Firms in the U.S. Tax Shelter Industry PDF Author: United States. Congress. Senate. Committee on Homeland Security and Governmental Affairs. Permanent Subcommittee on Investigations
Publisher:
ISBN:
Category : Electronic government information
Languages : en
Pages : 136

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Abuse of Structured Financial Products

Abuse of Structured Financial Products PDF Author: United States. Congress. Senate. Committee on Homeland Security and Governmental Affairs. Permanent Subcommittee on Investigations
Publisher:
ISBN:
Category : Banks and banking
Languages : en
Pages : 1206

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The Puppet Masters

The Puppet Masters PDF Author: Emile van der Does de Willebois
Publisher: World Bank Publications
ISBN: 0821388967
Category : Law
Languages : en
Pages : 230

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Book Description
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.

Towards Global Tax Co-operation Progress in Identifying and Eliminating Harmful Tax Practices

Towards Global Tax Co-operation Progress in Identifying and Eliminating Harmful Tax Practices PDF Author: OECD
Publisher: OECD Publishing
ISBN: 9264184546
Category :
Languages : en
Pages : 31

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Book Description
Report of the OECD to the 2000 Ministerial Council Meeting on progess in identifying and eliminating harmful tax practices.

Offshore Profit Shifting and the U. S. Tax Code

Offshore Profit Shifting and the U. S. Tax Code PDF Author: United States. Congress. Senate. Committee on Homeland Security and Governmental Affairs. Permanent Subcommittee on Investigations
Publisher:
ISBN:
Category : Corporations, American
Languages : en
Pages : 648

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The OECD's Project on Harmful Tax Practices The 2001 Progress Report

The OECD's Project on Harmful Tax Practices The 2001 Progress Report PDF Author: OECD
Publisher: OECD Publishing
ISBN: 9264033998
Category :
Languages : en
Pages : 14

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Book Description
This Report describes progress made in identifying and addressing harmful tax practices within and outside the OECD. In addition to reporting on the work done in connection with tax havens, it also discusses the work related to Member countries and ...

A Failure of Initiative

A Failure of Initiative PDF Author: United States. Congress. House. Select Bipartisan Committee to Investigate the Preparation for and Response to Hurricane Katrina
Publisher:
ISBN:
Category : Disaster relief
Languages : en
Pages : 588

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Activities of the Committee on Homeland Security and Governmental Affairs

Activities of the Committee on Homeland Security and Governmental Affairs PDF Author: United States. Congress. Senate. Committee on Homeland Security and Governmental Affairs
Publisher:
ISBN:
Category : Constitutional law
Languages : en
Pages : 176

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