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Taxation --- Tax evasion --- Evasion, Fiscal --- Fiscal evasion --- Tax avoidance --- Tax delinquency --- Tax-dodging --- Tax fraud --- Taxation, Evasion of --- Evasion --- White collar crimes --- E-books
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Whistle blowing --- Tax evasion --- Evasion, Fiscal --- Fiscal evasion --- Tax avoidance --- Tax delinquency --- Tax-dodging --- Tax fraud --- Taxation --- Taxation, Evasion of --- White collar crimes --- Law and legislation --- Prevention --- Government policy --- Evasion
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Double taxation --- Tax evasion. --- Evasion, Fiscal --- Fiscal evasion --- Tax avoidance --- Tax delinquency --- Tax-dodging --- Tax fraud --- Taxation --- Taxation, Evasion of --- White collar crimes --- Double taxation conventions --- Gifts --- Income tax --- Inheritance and transfer tax --- Tax treaties --- Evasion
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This book provides a comprehensive analysis of the Organisation for Economic Cooperation and Development’s (OECD) war on offshore tax evasion. The authors explain the new emerging regulatory regimes on the global exchange of information to combat offshore tax evasion and analyse why Automatic Exchange of Information (AEOI) is not a “magic bullet” solution. Chapters include coverage of the Foreign Account Tax Compliance Act (FATCA), AEOI and the Common Reporting Standards (CRS), and the unprecedented extra-territorial enforcement by the United States of its tax and reporting laws, including the FBAR provisions of the Bank Secrecy Act. These new legal regimes directly impact nearly all financial institutions and financial service providers in the U.S., U.K., EU, Canada, and each of the 132 member jurisdictions of the OECD’s Global Forum, as well as 8 million U.S. expats. In light of The Panama Papers, this book offers a timely and valuable contribution on the prevalence and costs of international tax evasion for the global financial community, policy-makers, and practitioners alike.
Finance. --- Finance, Public. --- Corporations --- Corporate Finance. --- Public Finance. --- Tax evasion (International law) --- Tax evasion. --- Tax evasion --- Evasion, Fiscal --- Fiscal evasion --- Tax avoidance --- Tax delinquency --- Tax-dodging --- Tax fraud --- Taxation --- Taxation, Evasion of --- Evasion --- White collar crimes --- International law --- Corporations-Finance. --- Cameralistics --- Public finance --- Currency question --- Public finances --- Corporations—Finance.
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This Technical Assistance Report discusses measures to enhance the effectiveness of tax administration system in Italy. The Italian tax administration system comprises multiple entities, which demands tight coordination. Tax revenues are high, but collection performance in the main taxes is mixed. The agencies’ accountability framework to the Ministry of Economy and Finance is very detailed and should be more strategic. The agencies have not been empowered to develop their own medium-term strategic plan. A holistic approach to managing risks to the tax system is needed, including targeted compliance strategies. The accumulation of tax debts is alarming, and structural issues need to be addressed urgently.
Tax administration and procedure --- Financial institutions --- Economic development --- Taxation --- Development, Economic --- Economic growth --- Growth, Economic --- Economic policy --- Economics --- Statics and dynamics (Social sciences) --- Development economics --- Resource curse --- Financial intermediaries --- Lending institutions --- Associations, institutions, etc. --- Public Finance --- Taxation, Subsidies, and Revenue: General --- Business Taxes and Subsidies --- Auditing --- Tax Evasion and Avoidance --- Public finance & taxation --- Management accounting & bookkeeping --- Tax administration core functions --- Revenue administration --- Value-added tax --- Tax fraud --- Taxes --- Public financial management (PFM) --- Revenue --- Spendings tax --- Tax evasion --- Italy
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