The Taxman Cometh The Criminal Offences Of Failure To Prevent Tax Evasion
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The Taxman Cometh The Criminal Offences Of Failure To Prevent Tax Evasion
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Author : T. Corfield
language : en
Publisher:
Release Date : 2017
The Taxman Cometh The Criminal Offences Of Failure To Prevent Tax Evasion written by T. Corfield and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2017 with categories.
On 30 September 2017, the UK Criminal Finances Act 2017 (the CFA) came into force, along with its newly-focused corporate criminal offences of failure to prevent facilitation of tax evasion. Given the extraterritorial ramifications of the CFA, businesses in the UK and those with a UK nexus, especially those in the financial services and accountancy sectors, including branch offices, fiduciaries and trustees, promotors and managers of investment products, and wealth managers, will need to be astute to its challenges and effects, and take what H.M. Revenue & Customs (HMRC) has called a, 'risk-based and proportionate' approach to implementation of preventative procedures.
Ethics And Integrity In The Rule Of Law And International Law
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Author : Emmanuel Nartey
language : en
Publisher: Cambridge Scholars Publishing
Release Date : 2023-05-03
Ethics And Integrity In The Rule Of Law And International Law written by Emmanuel Nartey and has been published by Cambridge Scholars Publishing this book supported file pdf, txt, epub, kindle and other format this book has been release on 2023-05-03 with Political Science categories.
This book examines the ethics and integrity approach to modelling the rule of law and the international law process by investigating different factors that influence legal and governance systems in society. It explores the foundations of the rule of law and international law, and how to overcome the undesirable deficiencies in our legal and governance systems. The approach of this book is carefully designed to briefly demonstrate how including ethics and integrity when dealing with the rule of law and international law could lead to effective legal and governance systems. This book argues that the rule of law does not stand alone; ethics and integrity are the lifeblood of all legal rules and governance systems. This book is of special interest to academics and researchers within the fields of law, social Justice and philosophy.
Tax Evasion And The Law
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Author : Sam Bourton
language : en
Publisher: Taylor & Francis
Release Date : 2024-06-18
Tax Evasion And The Law written by Sam Bourton and has been published by Taylor & Francis this book supported file pdf, txt, epub, kindle and other format this book has been release on 2024-06-18 with Law categories.
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.
Confessions Of An It Manager
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Author : Phil Factor
language : en
Publisher: Red Gate Books
Release Date : 2009
Confessions Of An It Manager written by Phil Factor and has been published by Red Gate Books this book supported file pdf, txt, epub, kindle and other format this book has been release on 2009 with Business & Economics categories.
Phil Factor is a legend in his own runtime. Scurrilous, absurd, confessional and scathing by turns, Confessions of an IT Manager targets the idiocy, incompetence and overreach of the IT management industry from vantage point all the way up and down the greasy pole. Phil Factor (real name witheld to protest the guilty) has over 20 years experience in the IT industry, specializing in database-intensive applications. For withering insight into the human weaknesses and farcical levels of ineptitude that bring IT projects to their knees, plus occasional escapes into burnished pastiche and cock-a-leg doggerel there is no funnier, more illuminating commentary on the IT crowd.
Taxing Popularity
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Author : Julie P. Smith
language : en
Publisher:
Release Date : 2004
Taxing Popularity written by Julie P. Smith and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2004 with Taxation categories.
"Draws out the key features of the evolution of taxation in Australia, with their implications for the current debate on the future direction of taxation policy." - preface.
Tackling Tax Avoidance
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Author : Great Britain: H.M. Treasury
language : en
Publisher: The Stationery Office
Release Date : 2011-03-25
Tackling Tax Avoidance written by Great Britain: H.M. Treasury and has been published by The Stationery Office this book supported file pdf, txt, epub, kindle and other format this book has been release on 2011-03-25 with Tax evasion categories.
Dated March 2011. A supporting document for the Budget 2011 (HC 836, ISBN 9780102971033)
The Audit Explosion
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Author : Michael Power
language : en
Publisher: Demos
Release Date : 1994
The Audit Explosion written by Michael Power and has been published by Demos this book supported file pdf, txt, epub, kindle and other format this book has been release on 1994 with Auditing categories.
Taxation Responsiveness And Accountability In Sub Saharan Africa
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Author : Wilson Prichard
language : en
Publisher: Cambridge University Press
Release Date : 2015-09-11
Taxation Responsiveness And Accountability In Sub Saharan Africa written by Wilson Prichard and has been published by Cambridge University Press this book supported file pdf, txt, epub, kindle and other format this book has been release on 2015-09-11 with Business & Economics categories.
This book captures the critical role of taxation in shaping government responsiveness and accountability in developing countries.
The Fall Of The Roman Empire
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Author : Peter Heather
language : en
Publisher: OUP USA
Release Date : 2007-06-11
The Fall Of The Roman Empire written by Peter Heather and has been published by OUP USA this book supported file pdf, txt, epub, kindle and other format this book has been release on 2007-06-11 with History categories.
Shows how Europe's barbarians, strengthened by centuries of contact with Rome on many levels, turned into an enemy capable of overturning and dismantling the mighty Empire.
International Vat Gst Guidelines
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Author : Collectif
language : en
Publisher: OECD
Release Date : 2017-04-12
International Vat Gst Guidelines written by Collectif and has been published by OECD this book supported file pdf, txt, epub, kindle and other format this book has been release on 2017-04-12 with Business & Economics categories.
Value Added Tax (VAT; also known as Goods and Services Tax, under the acronym GST in a number of OECD countries) has become a major source of revenue for governments around the world. Some 165 countries operated a VAT at the time of the completion of the International VAT/GST Guidelines in 2016, more than twice as many as 25 years before. As VAT continued to spread across the world, international trade in goods and services has also expanded rapidly in an increasingly globalised economy. One consequence of these developments has been the greater interaction between VAT systems, along with growing risks of double taxation and unintended non-taxation in the absence of international VAT co-ordination. The International VAT/GST Guidelines now present a set of internationally agreed standards and recommended approaches to address the issues that arise from the uncoordinated application of national VAT systems in the context of international trade. They focus in particular on trade in services and intangibles, which poses increasingly important challenges for the design and operation of VAT systems worldwide. They notably include the recommended principles and mechanisms to address the challenges for the collection of VAT on cross-border sales of digital products that had been identified in the context of the OECD/G20 Project on Base and Erosion and Profit Shifting (the BEPS Project). These Guidelines were adopted as a Recommendation by the Council of the OECD in September 2016.