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Author: United States. Congress. Senate. Committee on Governmental Affairs. Permanent Subcommittee on Investigations
Publisher:
ISBN:
Category : Consumer protection
Languages : en
Pages : 388
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Book Description
Author: United States. Congress. Senate. Committee on Governmental Affairs. Permanent Subcommittee on Investigations
Publisher:
ISBN:
Category : Consumer protection
Languages : en
Pages : 388
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Book Description
Author:
Publisher:
ISBN:
Category :
Languages : en
Pages : 0
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Author: United States. Federal Trade Commission
Publisher:
ISBN:
Category : Consumer protection
Languages : en
Pages : 16
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Author: United States. Federal Trade Commission
Publisher:
ISBN:
Category : Fraud
Languages : en
Pages :
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Author: Emmanouil Kitsios
Publisher: INTERNATIONAL MONETARY FUND
ISBN: 9781513561189
Category : Business & Economics
Languages : en
Pages : 16
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Book Description
How can governments reduce the prevalence of cross-border tax fraud? This paper argues that the use of digital technologies offers an opportunity to reduce fraud and increase government revenue. Using data on intra-EU and world trade transactions, we present evidence that (i) cross-border trade tax fraud is non-trivial and prevalent in many countries; (ii) such fraud can be alleviated by the use of digital technologies at the border; and (iii) potential revenue gains of digitalization from reducing trade fraud could be substantial. Halving the distance to the digitalization frontier could raise revenues by over 1.5 percent of GDP in low-income developing countries.
Author: Carl Levin
Publisher:
ISBN: 9780756729387
Category : Political Science
Languages : en
Pages : 383
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Book Description
Hearings held on the serious problem that foreign countries, & particularly Canada, have unfortunately become a major point of origin for lottery, sweepstakes, & advance-fee-for-loan scams that prey upon Americans through direct mail & telemarketing. Witnesses: Julia Erb, Kimball, MI; Bruce Hathaway, Columbus, OH; Ann Hersom, Acton, ME; Det. Staff Sgt. Barry Elliot, Ontario (Canada) Provincial Police; Jackie DeGenova, Consumer Protection Section, Ohio AG Office; Lawrence Maxwell, Fraud, Child Exploitation, & Asset Forfeiture Div., U.S. Postal Inspection Service; William Sorrell, AG, Vermont; Mary Ellen Warlow, Acting Deputy Assistant AG, Dept. of Justice; & Hugh Stevenson, Bureau of Consumer Protection, FTC.
Author: European Commission. European Anti-Fraud Office
Publisher: Luxembourg : European Commission, European Anti-Fraud Office.
ISBN:
Category : Commercial crimes
Languages : en
Pages : 38
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Author:
Publisher:
ISBN:
Category :
Languages : en
Pages :
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Author: European Commission. European Anti-Fraud Office
Publisher:
ISBN:
Category : Fraud
Languages : en
Pages : 0
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Author:
Publisher:
ISBN:
Category :
Languages : en
Pages :
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