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Corporations --- Tax auditing --- Labor laws and legislation --- Entreprises --- Contrôle fiscal --- Travail --- State supervision --- Inspection --- Contrôle de l'Etat --- Droit --- BPB1003 --- Contrôle de douane --- Contrôle social --- Douanecontrole --- Fiscale controle --- Sociale controle --- Contrôle fiscal --- Contrôle de l'Etat --- Steueraufsicht --- пореска инспекција --- controllo fiscale --- daňová kontrola --- φορολογικός έλεγχος --- skattekontroll --- kontrola podatkowa --- porezna inspekcija --- control fiscal --- mokesčių tikrinimas --- данъчна инспекция --- даночна инспекција --- davčni nadzor --- verotarkastus --- maksujärelevalve --- controlo fiscal --- skattekontrol --- spezzjoni tat-taxxa --- kontroll tatimor --- tax inspection --- adóellenőrzés --- fiscale controle --- nodokļu inspekcija --- inspección fiscal --- inspector de Hacienda --- inspección financiera y tributaria --- adó- és pénzügyi ellenőrzés --- даночна ревизија --- inspector de tributos --- inspección tributaria --- tullivalvonta --- vámvizsgálat --- muitinis tikrinimas --- tollikontroll --- colná prehliadka --- митническа инспекция --- carinska kontrola --- celní kontrola --- control de aduana --- carinski nadzor --- inspecție vamală --- inspekcja celna --- customs inspection --- controllo doganale --- spezzjoni doganali --- toldkontrol --- muitas pārbaude --- τελωνειακός έλεγχος --- царински преглед --- царински надзор --- douanecontrole --- kontroll doganor --- controlo aduaneiro --- Zollkontrolle --- tullkontroll --- tolliläbivaatus --- control vamal --- tullitarkastus --- muitinės patikrinimas --- control aduanero --- controllo doganale delle persone --- carinska provjera --- controllo doganale delle merci --- vámellenőrzés --- царинска проверка --- царинска инспекција --- царинска контрола --- muitinės tikrinimas --- customs check --- colná kontrola --- carinski pregled --- царински постапки --- carinska inspekcija --- iniúchadh cánach --- iniúchadh custaim --- Belgique --- Contrôle de douane

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This book presents what the author believes to be an efficient approach to interviewing of white collars. It focuses on the interview of suspects in fraud and corruption investigations, but claims relevance for any setting of strategic and tactical interviewing in inspection or audit. The approach embraces a generally accepted interview model and integrates the latest scientific findings on how people make choices and take decisions. The resulting ‘Behaviourally Informed Interviewing’ (BINT) addresses the specific profiles of perpetrators of fraud and corruption and aims to provide every professional with tools to persuade the latter to tell the truth in a legal and ethical way.

Police questioning --- Interrogatoire policier --- Fraud investigation --- Fraude --- White collar crime investigation --- Crimes en col blanc --- Enquêtes --- Qualitative methods in social research --- Psychology and law --- Audit --- fraud --- corruption --- tax inspection --- audit --- revisione --- controllo --- внатрешна контрола --- számvizsgálat --- audit společnosti --- audyt wewnętrzny --- audítorstvo --- надворешна ревизија --- belső ellenőrzés --- iniúchóireacht --- audyt --- iniúchadh --- έλεγχος --- verifica ispettiva --- ревизија --- проверка --- revizija --- auditas --- awditu --- podnikový audit --- tarkastus --- revision --- auditoría --- auditim (menaxhim) --- audits --- auditoria --- ellenőrzés --- Rechnungsprüfung --- inspección fiscal --- inspector de Hacienda --- inspección financiera y tributaria --- adó- és pénzügyi ellenőrzés --- даночна ревизија --- inspector de tributos --- inspección tributaria --- Steueraufsicht --- пореска инспекција --- controllo fiscale --- contrôle fiscal --- daňová kontrola --- φορολογικός έλεγχος --- skattekontroll --- kontrola podatkowa --- porezna inspekcija --- control fiscal --- mokesčių tikrinimas --- данъчна инспекция --- даночна инспекција --- davčni nadzor --- verotarkastus --- maksujärelevalve --- controlo fiscal --- iniúchadh cánach --- skattekontrol --- spezzjoni tat-taxxa --- kontroll tatimor --- adóellenőrzés --- fiscale controle --- nodokļu inspekcija --- corruttela --- mito --- papirkinėjimas --- примање поткуп --- давање поткуп --- ветување незаслужена имотна корист --- vesztegetés --- podmićivanje --- поткуп --- éillitheacht --- tráfico de influencias --- interešu konflikta situācija --- nelikumīgs ietekmējams stāvoklis --- befolyással üzérkedés --- delito de prevaricación --- úplatkářství --- éilliú --- korupce --- lahjonta --- corupție --- corruzione --- korruption --- korrupció --- korrupsion --- корупция --- korupcija --- Korruption --- korupcja --- корупција --- korruzzjoni --- δωροδοκία --- corruptie --- corrupción --- korruptsioon --- korupcia --- corrupção --- defraudación --- eliminim i mashtrimit --- petosten ehkäisy --- zloupotreba --- pettuste vältimine --- lufta kundër mashtrimit --- petosten torjunta --- petosten torjuminen --- krāpnieciska darbība --- dolo --- krāpšanas apkarošana --- eliminarea fraudei --- oredligt förfarande --- csalás elleni küzdelem --- Betrugsbekämpfung --- předcházení podvodům --- sukčiavimo pašalinimas --- lest --- bestrijding van fraude --- pettustevastane võitlus --- beivrande av bedrägeri --- prevencia proti podvodom --- repressione delle frodi --- borba protiv zloupotrebe --- fight against fraud --- καταπολέμηση της απάτης --- kamp mot bedrägeri --- проневера --- prevenirea fraudei --- kova su sukčiavimu --- förebyggande av bedrägeri --- lotta contro le frodi --- lupta împotriva fraudei --- svig --- negodprātīga rīcība --- represión del fraude --- спречување перење пари --- lutte contre la fraude --- parandalim i mashtrimit --- pratica fraudolenta --- bekæmpelse af bedrageri --- luta contra a fraude --- πρόληψη απάτης --- prévention des fraudes --- Übervorteilung --- repressão de fraudes --- Betrugsverhütung --- cīņa pret krāpšanu --- fraud prevention --- prevenzione delle frodi --- forebyggelse af svig --- bekæmpelse af svig --- prevenção da fraude --- sukčiavimo prevencija --- bedrog --- καταστολή απάτης --- répression des fraudes --- onderdrukking van fraude --- stíhání podvodu --- csalás megelőzése --- борба против измама --- pettuste kõrvaldamine --- lucha contra el fraude --- apsauga nuo sukčiavimo --- boj proti podvodu --- elimination of fraud --- Ahndung von Betrugsfällen --- csalás kiküszöbölése --- спречување измама --- prevención del fraude --- eliminácia podvodu --- borsa nera --- uvedení v omyl --- sprečavanje zloupotrebe --- preventie tegen bedrog --- krāpšanas novēršana --- calaois --- fraudă --- fałszerstwo --- goljufija --- petos --- измама --- mashtrim --- frodi --- krāpšana --- bedrageri --- frode --- απάτη --- Betrug --- prijevara --- sukčiavimas --- fraude --- podvod --- csalás --- превара --- bedrägeri --- pettus

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National taxation authorities around the world are rapidly improving international cooperation, given the unprecedented triple impact of persistent revelations of large-scale corporate tax avoidance, the ever-increasing intricacies of digital cross-border transactions, and the unprecedented revenue deficits engendered by the COVID-19 pandemic. There is also a growing recognition that improving tax compliance needs to be reconciled with a legitimate desire on the part of businesses to have some certainty about their taxes. Cooperative compliance is one way to achieve that. This first analysis of the details of cooperative compliance programmes currently in operation describes tax control frameworks, suggests practical examples to assist practitioners in tax administrations and the private sector, and provides multiple perspectives on the design and legitimacy of such programmes.

Tax law --- fiscale controle --- samenwerking tussen ondernemingen --- belastingvlucht --- skatteunddragelse --- избягване на данъци --- φοροαποφυγή --- evaziune fiscală --- adókikerülés --- nodokļa apiešana --- vyhýbanie sa daňovej povinnosti --- maksustamise vältimine --- veronkierto --- skatteflykt --- seachaint cánach --- vyhýbání se daním --- izbjegavanje plaćanja poreza --- tax avoidance --- evazion fiskal --- evasione fiscale --- избегавање плаћања пореза --- évasion fiscale --- evasión fiscal --- evasão fiscal --- избегнување данок --- izogibanje plačilu davka --- uchylanie się od podatku --- evitar tat-taxxa --- Steuerausweichung --- mokesčių vengimas --- skatteparadis --- Steuerflucht --- Steuervermeidung --- elusione fiscale --- Steueroase --- evasión tributaria --- veroparatiisi --- belastingontduiking --- paraíso fiscal --- skatteflugt --- lucha contra la evasión fiscal --- luta contra a evasão fiscal --- porezni raj --- daňový ráj --- kamp mot skatteflykt --- adóparadicsom --- даночна оаза --- zonë ekonomike pa tatime --- Steuerevasion --- Bekämpfung der Steuerflucht --- bestrijding van belastingontduiking --- Steuerparadies --- Steuerumgehung --- maksuoaas --- mokesčių sumažinimas --- privilegovaný daňový systém --- paradis fiscal --- porezno utočište --- даночен рај --- daňová oáza --- mokesčių mokėtojų prieglauda --- bekæmpelse af skatteunddragelse --- плаќање помалку данок --- norme antievasione --- φορολογικός παράδεισος --- lutte contre l'évasion fiscale --- daňový raj --- tax haven --- одбегнување на плаќање данок --- lotta all'evasione fiscale --- fuga ao fisco --- belastingparadijs --- evasión de impuestos --- paradiso fiscale --- samarbete mellan företag --- ettevõtetevaheline koostöö --- coopération interentreprises --- medzipodniková spolupráca --- cooperare între firme --- cooperazione tra imprese --- mezipodniková spolupráce --- medpodjetniško sodelovanje --- inter-company cooperation --- współpraca między przedsiębiorstwami --- vállalatközi együttműködés --- yritysten välinen yhteistyö --- zwischenbetriebliche Zusammenarbeit --- kooperazzjoni interkorporattiva --- сарадња међу предузећима --- bendrovių bendradarbiavimas --- cooperação entre empresas --- comhoibriú idir chuideachtaí --- διεπιχειρησιακή συνεργασία --- samarbejde mellem virksomheder --- соработка помеѓу трговски друштва --- uzņēmējsabiedrību savstarpējā sadarbība --- сътрудничество между предприятия --- bashkëpunim ndërmjet shoqërive tregtare --- cooperación interempresarial --- suradnja među društvima --- Üzleti Együttműködési Hálózat --- Európske združenie pre spoluprácu --- rapprochement des entreprises --- Ευρωπαϊκός Όμιλος Συνεργασίας --- rete di imprese --- cooperare în afaceri --- Uzņēmējdarbības sadarbības centrs --- überbetriebliche Zusammenarbeit --- bashkëpunim biznesi --- ettevõtjate koostöö --- association d'entreprises --- Kontoret för företagssamarbete --- poslovna mreža --- virksomhedsnet --- nätverk av företag --- réseau d'entreprises --- Unternehmenskooperation --- GEC --- Unternehmensvereinigung --- asociación de empresas --- συνεργασία μεταξύ επιχειρήσεων --- europæisk firmagruppe --- associazione di imprese --- europäische Kooperationsvereinigung --- Unternehmensnetz --- cooperation between undertakings --- соработка помеѓу претпријатија --- virksomhedssammenslutning --- Europos bendradarbiavimo grupė --- företagsnätverk --- деловна мрежа --- Üzleti Együttműködési Központ --- grup european de cooperare --- Eiropas sadarbības grupa --- προσέγγιση επιχειρήσεων --- centru de cooperare pentru afaceri --- Gruppo europeo di cooperazione --- Центар за деловна соработка --- Γραφείο Προσέγγισης Επιχειρήσεων --- rețea de companii --- rede de empresas --- bashkëpunim ndërmjet sipërmarrjeve --- business cooperation --- uzņēmējsabiedrību sadarbība --- podniková spolupráca --- Gabinete de Aproximação de Empresas --- cooperación entre empresas --- Grupo Europeu de Cooperação --- üzleti együttműködés --- Ärikoostöö Keskus --- Grupim Europian i Bashkëpunimit --- tilnærmelse mellem virksomheder --- ettevõtjate võrgustik --- Qendra e Bashkëpunimit të Biznesit --- rrjet biznesi --- Oficina de acercamiento de las empresas --- соработка помеѓу претприемачи --- vállalatok közötti együttműködés --- деловна соработка --- företagsförening --- business network --- Bureau voor toenadering tussen ondernemingen --- suradnja među poduzećima --- toenadering tussen ondernemingen --- verslo bendradarbiavimas --- Yritysten yhteistyökeskus --- spolupráca medzi podnikmi --- evropská podnikatelská síť --- raggruppamento di imprese --- Groupement européen de coopération --- koostöö ettevõtete vahel --- företagssamarbete --- įmonių tinklas --- evropská síť podnikatelských a inovačních center --- uzņēmumu sadarbība --- European Cooperation Grouping --- Centrum podnikovej spolupráce --- cooperação empresarial --- associação entre empresas --- uzņēmumu tīkls --- Kontoret for Virksomhedssamarbejde --- poduzetnička suradnja --- aproximação das empresas --- ένωση επιχειρήσεων --- ärikoostöö --- cooperare între întreprinderi --- δίκτυο επιχειρήσεων --- Verslo bendradarbiavimo centras --- nätverk för företag --- Euroopa Koostöörühm --- Business Cooperation Centre --- consorzio fra imprenditori --- Eвропска асоцијација на групи за соработка --- netwerk van ondernemingen --- įmonių bendradarbiavimas --- üzleti hálózat --- Bureau de rapprochement des entreprises --- yritysverkosto --- Steueraufsicht --- пореска инспекција --- controllo fiscale --- contrôle fiscal --- daňová kontrola --- φορολογικός έλεγχος --- skattekontroll --- kontrola podatkowa --- porezna inspekcija --- control fiscal --- mokesčių tikrinimas --- данъчна инспекция --- даночна инспекција --- davčni nadzor --- verotarkastus --- maksujärelevalve --- controlo fiscal --- iniúchadh cánach --- skattekontrol --- spezzjoni tat-taxxa --- kontroll tatimor --- tax inspection --- adóellenőrzés --- nodokļu inspekcija --- inspección fiscal --- inspector de Hacienda --- inspección financiera y tributaria --- adó- és pénzügyi ellenőrzés --- даночна ревизија --- inspector de tributos --- inspección tributaria --- cross-border cooperation --- revenue --- tax authorities --- mokesčių administratorius --- даночна управа --- administration fiscale --- daňové orgány --- adóhatóságok --- awtoritajiet tat-taxxa --- belastingadministratie --- οικονομική εφορία --- maksude haldamine --- administración fiscal --- autoritete tatimore --- organ podatkowy --- nodokļu iestādes --- пореска управа --- Steuerverwaltung --- porezne vlasti --- skattemyndighet --- данъчна администрация --- údaráis chánach --- administração fiscal --- administrație fiscală --- davčna uprava --- verohallinto --- skattevæsen --- amministrazione fiscale --- даночна администрација --- Finanzamt --- Steuerbehörde --- daňové řízení --- sisetulu --- valstybinė mokesčių inspekcija --- contrôleur des contributions --- fiscus --- inspecteur des impôts --- fisco --- finanční úřad --- skattemyndigheder --- štátny príjem z daní a poplatkov --- Fiskus --- finanční správa --- maksuinspektor --- nodokļu inspektors --- inland revenue --- ligningsmand --- správce daně --- daňový úřad --- adóellenőr --- mokesčių inspekcija --- belastinginspecteur --- skatteadministration --- ispettore fiscale --- auditor de contribuições --- APEH --- porezna uprava --- nodokļu institūcijas --- mokesčių inspektorius --- УЈП --- skatteinspektør --- uppbördsnämnd --- Steuerbeamter --- inspektor tatimor --- porezni inspektor --- veroista ja maksuista kertyvät valtion tulot --- Steuerprüfer --- daňový inšpektor --- pénzügyőr --- tax inspector --- fisc --- berní správa --- porezni organi --- organet e fiskut --- εφορία --- οικονομικός έφορος --- verotarkastaja --- porezne službe --- Управа за јавни приходи --- даночен инспектор --- iekšzemes nodevas --- inspector fiscal --- lokal skattemyndighet --- pajamos --- entrata --- Einnahme --- prihod --- výnos --- bevétel --- të ardhura --- ieņēmumi --- годишен приход --- inkomsten --- prejemek --- приход --- tulud --- příjem – platba --- indtægt --- încasări --- recette --- wpływy --- receita --- intäkt --- tulot --- ingreso --- έσοδα --- dħul --- árbevétel --- Ertrag --- tržba --- įplaukos --- годишен обрт --- comhar trasteorann --- coopération transfrontalière --- rajat ylittävä yhteistyö --- grenzüberschreitende Zusammenarbeit --- cooperazione transfrontaliera --- határokon átnyúló együttműködés --- piiriülene koostöö --- трансгранично сътрудничество --- kooperazzjoni transfruntiera --- cooperación transfronteriza --- прекугранична соработка --- pārrobežu sadarbība --- bashkëpunim ndërkufitar --- grensoverschrijdende samenwerking --- čezmejno sodelovanje --- přeshraniční spolupráce --- pasienio bendradarbiavimas --- prekogranična suradnja --- współpraca transgraniczna --- cooperação transfronteiriça --- cooperare transfrontalieră --- διαμεθοριακή συνεργασία --- cezhraničná spolupráca --- grænseoverskridende samarbejde --- прекогранична сарадња --- gränsöverskridande samarbete --- integración fronteriza --- hraniční integrace --- intégration frontalière --- trans-border cooperation --- pogranična suradnja --- grensoverschrijdende integratie --- погранична соработка --- prihraničná spolupráca --- međugranična suradnja --- gränsintegration --- rajatylittävä yhteistyö --- integrazione frontaliera --- grenzüberschreitende Integration --- integration mellem grænseområder --- διαμεθοριακή ολοκλήρωση --- příhraniční spolupráce --- integração transfronteiriça --- bendradarbiavimas per sieną --- integración transfronteriza --- ioncam --- Sociétés --- Entreprises multinationales --- Taxpayer compliance. --- Taxation --- Corporations --- International business enterprises --- Impôts. --- Impôts --- Coopération internationale. --- Law and legislation. --- Taxation.