Dividend Tax Abuse
Author: United States. Congress. Senate. Committee on Homeland Security and Governmental Affairs. Permanent Subcommittee on Investigations
Publisher:
Published: 2008
Total Pages: 964
ISBN-13:
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The Puppet Masters
Author: Emile van der Does de Willebois
Publisher: World Bank Publications
Published: 2011-11-01
Total Pages: 230
ISBN-13: 0821388967
DOWNLOAD EBOOKThis 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.
Offshore Profit Shifting and the U. S. Tax Code
Author: United States. Congress. Senate. Committee on Homeland Security and Governmental Affairs. Permanent Subcommittee on Investigations
Publisher:
Published: 2013
Total Pages: 648
ISBN-13:
DOWNLOAD EBOOKThe Role of Professional Firms in the U.S. Tax Shelter Industry
Author: United States. Congress. Senate. Committee on Homeland Security and Governmental Affairs. Permanent Subcommittee on Investigations
Publisher:
Published: 2005
Total Pages: 136
ISBN-13:
DOWNLOAD EBOOKWall Street and the Financial Crisis: Anatomy of a Financial Collapse
Author:
Publisher: DIANE Publishing
Published: 2011
Total Pages: 646
ISBN-13: 1437984673
DOWNLOAD EBOOKTowards Global Tax Co-operation Progress in Identifying and Eliminating Harmful Tax Practices
Author: OECD
Publisher: OECD Publishing
Published: 2001-04-02
Total Pages: 31
ISBN-13: 9264184546
DOWNLOAD EBOOKReport of the OECD to the 2000 Ministerial Council Meeting on progess in identifying and eliminating harmful tax practices.
The Role of the Financial Institutions in Enron's Collapse
Author: United States. Congress. Senate. Committee on Governmental Affairs. Permanent Subcommittee on Investigations
Publisher:
Published: 2002
Total Pages: 1494
ISBN-13:
DOWNLOAD EBOOKThe OECD's Project on Harmful Tax Practices The 2001 Progress Report
Author: OECD
Publisher: OECD Publishing
Published: 2002-01-18
Total Pages: 14
ISBN-13: 9264033998
DOWNLOAD EBOOKThis Report describes progress made in identifying and addressing harmful tax practices within and outside the OECD. In addition to reporting on the work done in connection with tax havens, it also discusses the work related to Member countries and ...
The BCCI Affair : a Report to the Senate Committee on Foreign Relations
Author: Narcotics United States. Congress. Senate. Committee on Foreign Relations. Subcommittee on Terrorism (and International Oper)
Publisher:
Published: 1992
Total Pages: 794
ISBN-13:
DOWNLOAD EBOOKFreedom in the World 2012
Author: Freedom House
Publisher: Rowman & Littlefield Publishers
Published: 2012
Total Pages: 0
ISBN-13: 9781442217942
DOWNLOAD EBOOKA survey of the state of human freedom around the world investigates such crucial indicators as the status of civil and political liberties and provides individual country reports.
