Cross Border Fraud
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Tax Evasion From Cross Border Fraud Does Digitalization Make A Difference
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Author : Emmanouil Kitsios
language : en
Publisher: INTERNATIONAL MONETARY FUND
Release Date : 2020-11-13
Tax Evasion From Cross Border Fraud Does Digitalization Make A Difference written by Emmanouil Kitsios and has been published by INTERNATIONAL MONETARY FUND this book supported file pdf, txt, epub, kindle and other format this book has been release on 2020-11-13 with Business & Economics categories.
How can governments reduce the prevalence of cross-border tax fraud? This paper argues that the use of digital technologies offers an opportunity to reduce fraud and increase government revenue. Using data on intra-EU and world trade transactions, we present evidence that (i) cross-border trade tax fraud is non-trivial and prevalent in many countries; (ii) such fraud can be alleviated by the use of digital technologies at the border; and (iii) potential revenue gains of digitalization from reducing trade fraud could be substantial. Halving the distance to the digitalization frontier could raise revenues by over 1.5 percent of GDP in low-income developing countries.
Cross Border Fraud
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Author : United States. Congress. Senate. Committee on Governmental Affairs. Permanent Subcommittee on Investigations
language : en
Publisher:
Release Date : 2001
Cross Border Fraud written by United States. Congress. Senate. Committee on Governmental Affairs. Permanent Subcommittee on Investigations and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2001 with Consumer protection categories.
Europe Confronts Cross Border Fraud
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Author : European Commission. European Anti-Fraud Office
language : en
Publisher: Luxembourg : European Commission, European Anti-Fraud Office.
Release Date : 2002
Europe Confronts Cross Border Fraud written by European Commission. European Anti-Fraud Office and has been published by Luxembourg : European Commission, European Anti-Fraud Office. this book supported file pdf, txt, epub, kindle and other format this book has been release on 2002 with Commercial crimes categories.
Europe Confronts Cross Border Fraud
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Author : European Commission. European Anti-Fraud Office
language : en
Publisher:
Release Date : 2003
Europe Confronts Cross Border Fraud written by European Commission. European Anti-Fraud Office and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2003 with Fraud categories.
Cross Border Economic Crime
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Author : Russell G. Smith
language : en
Publisher:
Release Date : 2001
Cross Border Economic Crime written by Russell G. Smith and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2001 with Commercial crimes categories.
Cross-border economic crime can occur in a wide variety of ways. It can involve acts of dishonesty directed at consumers in other countries, manipulation of overseas bank accounts to obtain funds illegally, or fraud directed against governments such as through the evasion of customs duties or taxation when goods are imported from overseas. Laundering of the proceeds of crime also regularly takes place across jurisdictional borders. The commission of cross-border crime has been greatly facilitated by modern modes of transport, communications, banking and information processing. This paper presents four case studies that are illustrative of cross-border economic crime in the twenty-first century. It then examines the criminal justice issues that are involved, and sets the agenda for reform of this global crime problem.
Cross Border Crime In A Changing Europe
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Author : P. C. van Duyne
language : en
Publisher: Nova Publishers
Release Date : 2001
Cross Border Crime In A Changing Europe written by P. C. van Duyne and has been published by Nova Publishers this book supported file pdf, txt, epub, kindle and other format this book has been release on 2001 with Law categories.
Contents: Cross-Border Crime; A Relative Concept and Broad Phenomenon; Cross-Border Crime Patterns between Eastern Europe and the European Union; Transnational Organised Crime and Cross-Border Trafficking in Human Beings in the Czech Republic; Multi-Disciplinary and Pro-Active Approach to the Human Trafficking Phenomenon; Trafficking in Migrants: A European Perspective; Drug Trafficking in Poland; Cross-Border Crime Between Finland and Estonia; Organised Economic Crime Problems in the Ukraine; Credit Card Fraud in International Perspective; Fraud Against the European Public Funds; Financial Investigations and Crime-Money; Facts and Myths About Underground Banking; Organised Crime and Money-Laundering; The Proceeds of Crime and their International Recovery in Europe; Extra and Sneaky Legal Evidence in Cross-Border Investigations; Afterword.
International Fraud Handbook
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Author : Joseph T. Wells
language : en
Publisher: John Wiley & Sons
Release Date : 2018-06-19
International Fraud Handbook written by Joseph T. Wells and has been published by John Wiley & Sons this book supported file pdf, txt, epub, kindle and other format this book has been release on 2018-06-19 with Business & Economics categories.
The essential resource for fraud examiners around the globe The International Fraud Handbook provides comprehensive guidance toward effective anti-fraud measures around the world. Written by the founder and chairman of the Association of Certified Fraud Examiners (ACFE), this book gives examiners a one-stop resource packed with authoritative information on cross-border fraud investigations, examination methodology, risk management, detection, prevention, response, and more, including new statistics from the ACFE 2018 Report to the Nations on Occupational Fraud and Abuse that reveal the prevalence and real-world impact of different types of fraud. Examples and detailed descriptions of the major types of fraud demonstrate the various manifestations examiners may encounter in organizations and show readers how to spot the “red flags” and develop a robust anti-fraud program. In addition, this book includes jurisdiction-specific information on the anti-fraud environment for more than 35 countries around the globe. These country-focused discussions contributed by local anti-fraud experts provide readers with the information they need when conducting cross-border engagements, including applicable legal and regulatory requirements, the types and sources of information available when investigating fraud, foundational anti-fraud frameworks, cultural considerations, and more. The rising global economy brings both tremendous opportunity and risks that are becoming increasingly difficult to manage. As a result, many jurisdictions are attempting to strengthen their anti-fraud environments — whether through stricter anti-bribery laws or more stringent risk management guidelines — but a lack of uniformity in legal rules and guidance can be challenging for organizations doing business abroad. This book helps examiners mitigate fraud in their own organizations, while taking the necessary steps to prevent potential legal exposure. Understand the different types of fraud, their common elements, and their impacts across an organization Conduct a thorough risk assessment and implement effective response and control activities Learn the ACFE’s standard investigation methodology for domestic and cross-border fraud investigations Explore fraud trends and region-specific information for countries on every continent As levels of risk increase and the risks themselves become more complex, the International Fraud Handbook gives examiners a robust resource for more effective prevention and detection.
Trust Me
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Author : Gordon G. Leek
language : en
Publisher: Dundurn
Release Date : 2010-08-30
Trust Me written by Gordon G. Leek and has been published by Dundurn this book supported file pdf, txt, epub, kindle and other format this book has been release on 2010-08-30 with Law categories.
Con men, swindlers, snake-oil salesmen, carpetbaggers, and plain everyday liars and cheats - these names and the scoundrels behind them have been around for hundreds of years, though their dodges and deceptions have been refined with the passage of time. The worldwide growth of criminal fraud has mushroomed to such a degree that traditional law-enforcement techniques have been unable to cope effectively with the fallout. Criminal fraud is a billion-dollar industry and has become a staple of organized crime rivalling drugs and prostitution as major sources of income. In North America the courts and governments fail to treat these crimes with the seriousness they deserve, often placing the blame on victims, or at the very least making them culpable. Former Calgary police detective and fraud expert Gordon Leek illustrates how a variety of frauds work and how to protect yourself from them, including simple cheque scams, elaborate telemarketing schemes, Internet swindles, and identity theft.
Oecd Guidelines For Protecting Consumers From Fraudulent And Deceptive Commercial Practices Across Borders
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Author : OECD
language : en
Publisher: OECD Publishing
Release Date : 2003-06-17
Oecd Guidelines For Protecting Consumers From Fraudulent And Deceptive Commercial Practices Across Borders written by OECD and has been published by OECD Publishing this book supported file pdf, txt, epub, kindle and other format this book has been release on 2003-06-17 with categories.
Cross-border trade and the Internet bring substantial benefits to businesses and consumers alike, but also pose new challenges to the collective ability of governments to protect consumers from fraudulent and deceptive commercial practices. Such ...
Banks
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Author : Joseph Jude Norton
language : en
Publisher: L L P
Release Date : 1994-01
Banks written by Joseph Jude Norton and has been published by L L P this book supported file pdf, txt, epub, kindle and other format this book has been release on 1994-01 with Bank fraud categories.
The recent BCCI affair and the S&L frauds in the United States have underlined the potential scale of modern financial fraud and the possible extent of its implications. This book addresses serious fraud in its domestic, cross-border and global dimensions.