Criminal Aspects of Tax Fraud Cases
Author: Boris Kostelanetz
Publisher:
Published: 1968
Total Pages: 244
ISBN-13:
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Author: Boris Kostelanetz
Publisher:
Published: 1968
Total Pages: 244
ISBN-13:
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Publisher:
Published: 1980
Total Pages:
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DOWNLOAD EBOOKAuthor: United States. Internal Revenue Service. Intelligence Division
Publisher:
Published: 1963
Total Pages: 10
ISBN-13:
DOWNLOAD EBOOKAuthor: Harry Graham Balter
Publisher:
Published: 1983
Total Pages: 664
ISBN-13:
DOWNLOAD EBOOKThis treatise covers the legal and practical ramifications of tax fraud and evasion defense. The steps a taxpayer can take when tax shelters are subjected to fraud investigations are discussed in detail. The issues surrounding the areas where "tax avoidance" shades into "tax evasion" are examined in depth.
Author: United States. Department of Justice
Publisher:
Published: 1988
Total Pages:
ISBN-13:
DOWNLOAD EBOOKAuthor: United States. General Accounting Office
Publisher:
Published: 1981
Total Pages: 96
ISBN-13:
DOWNLOAD EBOOKAuthor: Marius-Cristian Frunza
Publisher: Routledge
Published: 2018-12-07
Total Pages: 324
ISBN-13: 1351580965
DOWNLOAD EBOOKServing as an introduction to one of the "hottest" topics in financial crime, the Value Added Tax (VAT) fraud, this new and original book aims to analyze and decrypt the fraud and explore multi-disciplinary avenues, thereby exposing nuances and shades that remain concealed by traditional taxation oriented researches. Quantifying the impact of the fraud on the real economy underlines the structural damages propagated by this crime in the European Union. The ‘fruadsters’ benefit when policy changes are inflicted in an economic space without a fully fledged legal framework. Geopolitical events like the creation of the Eurasian Union and 'Brexit' are analyzed from the perspective of the VAT fraud, thereby underlining the foreseeable risks of such historical turnarounds. In addition, this book also provides a unique collection of case studies that depict the main characteristics of VAT fraud. Introduction to VAT Fraud will be of interest to students at an advanced level, academics and reflective practitioners. It addresses the topics with regards to banking and finance law, international law, criminal law, taxation, accounting, and financial crime. It will be of value to researchers, academics, professionals, and students in the fields of law, financial crime, technology, accounting and taxation.
Author: Geert Delrue
Publisher: Maklu
Published: 2009
Total Pages: 126
ISBN-13: 9046603008
DOWNLOAD EBOOKThe book explains the procedures in penal investigations of tax fraud in Belgium. This investigation is the mostly set up after a report from the competent tax administration or police. The essence of the penal investigation must necessarily concentrate on those issues from which it can be discerned that the person or company in question is guilty of tax fraud. This must be expressed by the responsible tax officials, the suspects, the accomplices and the witnesses, and also from the various obtained information and the analysis of the data gathered. Furthermore, the diversity of taxes (income tax, VAT, registration and inheritance taxes, customs and excise taxes) must be also taken into account. In spite of the fact that tax investigations differs from case to case, it is possible to specify a series of procedures which can be followed in each case of tax fraud investigation. The content of this book is focused on the manner in which a penal tax dossier may be composed and what it must contain. Daily cases of tax fraud are being treated, rather than the more advanced cases of tax fraud.
Author: Patricia T. Morgan
Publisher: West Academic Publishing
Published: 1999
Total Pages: 442
ISBN-13:
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