Search Results - "tax evasion"

Process map on the criminal prosecution of tax evasion in the Philippines.

Subjects: “…Tax evasion.…”
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Fighting Tax Crime - the Ten Global Principles /

Subjects: “…Tax evasion.…”
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The Ethics of Tax Evasion Perspectives in Theory and Practice / by McGee, Robert W.

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Tax management and tax evasion /

Subjects: “…Tax evasion European Union countries.…”
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Tax havens how globalization really works / by Palan, Ronen, 1957-

Subjects: “…Tax evasion.…”
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The Hypocritical Hegemon : How the United States Shapes Global Rules against Tax Evasion and Avoidance / by Hakelberg, Lukas, 1985-

Subjects: “…Tax evasion. fast (OCoLC)fst01143749…”
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Critical issues in taxation and development

Subjects: “…Tax evasion Developing countries.…”
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Tax haven banks

Subjects: “…Tax evasion United States.…”
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Tax avoidance and anti-avoidance measures in major developing economies by Mo, Phyllis Lai Lan, 1959-

Subjects: “…Tax evasion Developing countries.…”
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The shadow economy an international survey / by Schneider, Friedrich

Subjects: “…Tax evasion.…”
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Trickle down theory and tax cuts for the rich by Sowell, Thomas, 1930-

Subjects: “…Tax evasion United States.…”
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Draining development? controlling flows of illicit funds from developing countries /

Subjects: “…Tax evasion Developing countries.…”
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Tax cheating illegal, but is it immoral? / by Morris, Donald, 1945-

Subjects: “…Tax evasion Moral and ethical aspects United States.…”
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Tax procedure and tax fraud in a nutshell / by Watson, Camilla E.

Subjects: “…Tax evasion United States.…”

Tax rate cuts and tax compliance the Laffer curve revisited / by Papp, Tamás K.

Subjects: “…Tax evasion Econometric models.…”
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The great American jobs scam corporate tax dodging and the myth of job creation / by LeRoy, Greg

Subjects: “…Tax evasion United States.…”
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Sisyphe et le financement de l'État / by Tremblay, Pierre P., 1946-

Subjects: “…Tax evasion. fast (OCoLC)fst01143749…”
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Benford's law applications for forensic accounting, auditing, and fraud detection / by Nigrini, Mark J. (Mark John)

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Money laundering prevention deterring, detecting, and resolving financial fraud / by Turner, Jonathan E., 1969-

Table of Contents: “…-- Corruption Always Begins Small -- Bribery and Corruption of Your Employees -- Bribery and Corruption by Your Employees -- Evolution of Government Attitudes -- Official Corruption Impacts Individual Corruption -- Tax Evasion as a Gateway to Money Laundering -- Moving from Taxes to Criminal Activity -- The Rise of Regional and Multinational AML Organizations -- The Connection between Fraud and Money Laundering -- Money Laundering as a Do-It-Yourself Activity -- The Service Providers: Bankers, Accountants, and Lawyers -- Conclusion -- ch. 3 Mechanisms for Moving Money -- Money Laundering Requires Movement through the System -- Broken Windows Encourage Other Crimes -- Look Local, Think Global -- Expanding International Requirements -- Financial Havens Are Expanding -- Money Laundering Is a Growth Industry -- Law Enforcement Gets a Big Boost -- Profit Drives Criminal Activity -- Structuring the Scheme to Succeed -- Why Use a Bank, When You Can Own One? …”
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