Tax Fraud and Evasion

Tax Fraud and Evasion PDF Author: Donald W. MacPherson
Publisher:
ISBN: 9780961712464
Category : Law
Languages : en
Pages : 340

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Book Description

Tax Fraud and Evasion

Tax Fraud and Evasion PDF Author: Donald W. MacPherson
Publisher:
ISBN: 9780961712464
Category : Law
Languages : en
Pages : 340

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Book Description


The Economics of Tax Avoidance and Evasion

The Economics of Tax Avoidance and Evasion PDF Author: Dhammika Dharmapala
Publisher: Edward Elgar Publishing
ISBN: 9781785367441
Category :
Languages : en
Pages :

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Book Description
Tax compliance issues enjoy an unprecedented degree of public attention today and are of great importance to governments and policymaking. This single volume provides an overview of some of the most significant contributions to the economic analysis of tax avoidance and evasion and also sheds light on broader questions of social organization, behaviour, and compliance with the law. With an original introduction by the editor, this insightful book provides researchers and students with a guide to the fundamental intellectual developments that have shaped the economic understanding of tax avoidance and evasion, along with a framework for placing these contributions in their intellectual context.

Agent-based Modeling of Tax Evasion

Agent-based Modeling of Tax Evasion PDF Author: Sascha Hokamp
Publisher: John Wiley & Sons
ISBN: 1119155681
Category : Mathematics
Languages : en
Pages : 388

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Book Description
The only single-source guide to understanding, using, adapting, and designing state-of-the-art agent-based modelling of tax evasion A computational method for simulating the behavior of individuals or groups and their effects on an entire system, agent-based modeling has proven itself to be a powerful new tool for detecting tax fraud. While interdisciplinary groups and individuals working in the tax domain have published numerous articles in diverse peer-reviewed journals and have presented their findings at international conferences, until Agent-based Modelling of Tax Evasion there was no authoritative, single-source guide to state-of-the-art agent-based tax evasion modeling techniques and technologies. Featuring contributions from distinguished experts in the field from around the globe, Agent-Based Modelling of Tax Evasion provides in-depth coverage of an array of field tested agent-based tax evasion models. Models are presented in a unified format so as to enable readers to systematically work their way through the various modeling alternatives available to them. Three main components of each agent-based model are explored in accordance with the Overview, Design Concepts, and Details (ODD) protocol, each section of which contains several sub elements that help to illustrate the model clearly and that assist readers in replicating the modeling results described. Presents models in a unified and structured manner to provide a point of reference for readers interested in agent-based modelling of tax evasion Explores the theoretical aspects and diversity of agent-based modeling through the example of tax evasion Provides an overview of the characteristics of more than thirty agent-based tax evasion frameworks Functions as a solid foundation for lectures and seminars on agent-based modelling of tax evasion The only comprehensive treatment of agent-based tax evasion models and their applications, this book is an indispensable working resource for practitioners and tax evasion modelers both in the agent-based computational domain and using other methodologies. It is also an excellent pedagogical resource for teaching tax evasion modeling and/or agent-based modeling generally.

G.A.T.C.A.

G.A.T.C.A. PDF Author: Ross K. McGill
Publisher: Springer
ISBN: 3319617834
Category : Business & Economics
Languages : en
Pages : 292

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Book Description
This book is a practical guide to global anti-tax evasion frameworks. Coverage includes base erosion and profit shifting (BEPS), the Common Reporting Standard (CRS), and the Automatic Exchange of Information (AEoI). It covers the practical operational issues these frameworks present and offers insight into practical compliance options and operational methodologies to reduce costs and risks. The book concludes with insights into how institutions can translate these complex obligations into effective client communications.

United States V. Palmer

United States V. Palmer PDF Author:
Publisher:
ISBN:
Category :
Languages : en
Pages : 166

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Book Description


Taxing Democracy

Taxing Democracy PDF Author: Valerie Braithwaite
Publisher: Routledge
ISBN: 9781138264038
Category :
Languages : en
Pages :

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Book Description
The integrity of tax systems as we know them are being challenged throughout the world. Tax avoidance schemes of various kinds are proving increasingly attractive and lucrative to wealthy individuals and large corporations. As governments fear the erosion of their tax base among those who are most able to contribute, the public is looking on, as one of its most public institutions attempts to re-invent itself through changing laws and administrative procedures. In this book, a number of experts develop the idea of responsive regulation in relation to taxation. They demonstrate how law in this area is undermining social norms and social norms are undermining law. A key factor in their analysis is the perception of justice. Explanations as to why the integrity of tax systems is under siege, and possible solutions, are examined.

The Cheating of America

The Cheating of America PDF Author: Charles Lewis
Publisher: Harper Perennial
ISBN: 9780060084318
Category : Political Science
Languages : en
Pages : 336

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Book Description
Charles Lewis, Bill Allison, and a team of researchers from the Center for Public Integrity -- an organization that the National Journal called "a watchdog in the corridors of power" -- investigated how millions of high-income adults and some major corporations cheat the government of billions through tax avoidance (legal), tax evasion (illegal), or tax "avoision" (catch me if you can). Now Lewis and his team provide explosive revelations about who cheats and how they do it, from offshore banks to foreign "tax havens." Case studies of the most brazen dodgers will have taxpayers seeing red in this eye-opening report that puts the IRS on notice. Sure to enlighten and outrage, The Cheating of America is a must -- read for every citizen.

Vultures in Eagle's Clothing

Vultures in Eagle's Clothing PDF Author: Lynne Meredith
Publisher:
ISBN:
Category : Fiction
Languages : en
Pages : 260

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Book Description


The Collection Process (income Tax Accounts)

The Collection Process (income Tax Accounts) PDF Author: United States. Internal Revenue Service
Publisher:
ISBN:
Category : Tax collection
Languages : en
Pages : 4

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Book Description


United States Attorneys' Manual

United States Attorneys' Manual PDF Author: United States. Department of Justice
Publisher:
ISBN:
Category : Justice, Administration of
Languages : en
Pages : 720

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Book Description