Vat Digest 57 July 07
Author : Bloomsbury Publishing Plc
Publisher : Bloomsbury Professional
Page : pages
File Size : 49,65 MB
Release : 2007-08-03
Category :
ISBN : 9787640000577
Author : Bloomsbury Publishing Plc
Publisher : Bloomsbury Professional
Page : pages
File Size : 49,65 MB
Release : 2007-08-03
Category :
ISBN : 9787640000577
Author : Bloomsbury Publishing Plc
Publisher : Bloomsbury Professional
Page : pages
File Size : 20,27 MB
Release : 2007-07-11
Category :
ISBN : 9787640000560
Author :
Publisher :
Page : 794 pages
File Size : 27,39 MB
Release : 2002
Category : Textile fabrics
ISBN :
Author : Sam Bourton
Publisher : Taylor & Francis
Page : 278 pages
File Size : 42,79 MB
Release : 2024-06-18
Category : Law
ISBN : 1040033822
This book provides a critical and contemporary evaluation of the laws and enforcement policies pertaining to tax evasion in the United Kingdom (UK) and United States (US). Since the inception of taxes, revenue collection authorities around the world have attempted to address the seemingly perennial problem of individuals evading their tax liabilities. The financial crisis has shone a new light on the issue with an increased interest in using the criminal justice system as a means of addressing it in the UK. In sharp contrast to the UK, the US has a strong record of prosecuting crimes of tax evasion, whether committed by individuals or professional corporate facilitators. Providing an evaluation of the UK’s tax evasion laws and enforcement policy, through a comparative approach, this work highlights insights provided by the US experience. In so doing, the book explores the interconnections between tax evasion and money laundering, identifying best practices, omissions, and areas for reform. The work will be a valuable resource for researchers, academics, and policy-makers working in the areas of financial crime, financial law, accountancy and criminal justice.
Author :
Publisher :
Page : 206 pages
File Size : 41,19 MB
Release : 2006
Category : Former Soviet republics
ISBN :
Author : Emile van der Does de Willebois
Publisher : World Bank Publications
Page : 230 pages
File Size : 28,46 MB
Release : 2011-11-01
Category : Law
ISBN : 0821388967
This report examines the use of these entities in nearly all cases of corruption. It builds upon case law, interviews with investigators, corporate registries and financial institutions and a 'mystery shopping' exercise to provide evidence of this criminal practice.
Author : Great Britain. Treasury
Publisher : Stationery Office
Page : 114 pages
File Size : 25,22 MB
Release : 2003
Category : Business & Economics
ISBN : 9780115601071
This new edition incorporates revised guidance from H.M Treasury which is designed to promote efficient policy development and resource allocation across government through the use of a thorough, long-term and analytically robust approach to the appraisal and evaluation of public service projects before significant funds are committed. It is the first edition to have been aided by a consultation process in order to ensure the guidance is clearer and more closely tailored to suit the needs of users.
Author :
Publisher :
Page : 328 pages
File Size : 34,64 MB
Release : 1994
Category : Audio-visual materials
ISBN :
Author :
Publisher :
Page : 72 pages
File Size : 43,60 MB
Release : 2011-06
Category : Motor vehicles
ISBN :
Author : Jason Katzman
Publisher : Skyhorse Publishing Inc.
Page : 385 pages
File Size : 25,89 MB
Release : 2011-03-23
Category : Business & Economics
ISBN : 1616081112
Here is practical advice for anyone who wants to build their business by selling overseas. The International Trade Administration covers key topics such as marketing, legal issues, customs, and more. With real-life examples and a full index, A Basic Guide to Exporting provides expert advice and practical solutions to meet all of your exporting needs.