Tax Issues Related To Ponzi Schemes And An Update On Offshore Tax Evasion Legislation
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Tax Issues Related To Ponzi Schemes And An Update On Offshore Tax Evasion Legislation
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Author : United States. Congress. Senate. Committee on Finance
language : en
Publisher:
Release Date : 2009
Tax Issues Related To Ponzi Schemes And An Update On Offshore Tax Evasion Legislation written by United States. Congress. Senate. Committee on Finance and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2009 with Biography & Autobiography categories.
Legislative Calendar
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Author : United States. Congress. House. Committee on Ways and Means
language : en
Publisher:
Release Date :
Legislative Calendar written by United States. Congress. House. Committee on Ways and Means and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on with categories.
Fighting Tax Crime The Ten Global Principles Second Edition
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Author : OECD
language : en
Publisher: OECD Publishing
Release Date : 2021-06-17
Fighting Tax Crime The Ten Global Principles Second Edition 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 2021-06-17 with categories.
First published in 2017, Fighting Tax Crime - The Ten Global Principles is the first comprehensive guide to fighting tax crimes. It sets out ten essential principles covering the legal, institutional, administrative, and operational aspects necessary for developing an efficient and effective system for identifying, investigating and prosecuting tax crimes, while respecting the rights of accused taxpayers.
Report On The Activities Of The Committee On Finance Of The United States Senate During The Congress Pursuant To Rule Xxvi Of The Standing Rules Of The United States Senate
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Author : United States. Congress. Senate. Committee on Finance
language : en
Publisher:
Release Date : 2011
Report On The Activities Of The Committee On Finance Of The United States Senate During The Congress Pursuant To Rule Xxvi Of The Standing Rules Of The United States Senate written by United States. Congress. Senate. Committee on Finance and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2011 with categories.
Umkc Law Review
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Author :
language : en
Publisher:
Release Date : 2010
Umkc Law Review written by and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2010 with Law categories.
International Trust And Estate Planning
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Author :
language : en
Publisher:
Release Date : 2009
International Trust And Estate Planning written by and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2009 with Estate planning categories.
Deduct Everything
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Author : Eva Rosenberg
language : en
Publisher: Humanix Books
Release Date : 2016-02-02
Deduct Everything written by Eva Rosenberg and has been published by Humanix Books this book supported file pdf, txt, epub, kindle and other format this book has been release on 2016-02-02 with Business & Economics categories.
Award-Winner in the “Business: Personal Finance/Investing” category of the 2016 International Book Awards KEEP MORE OF YOUR HARD-EARNED MONEY AT TAX TIME The tax code may be bloated, but that doesn’t mean your check to the IRS has to be. Let Deduct Everything! be your ultimate guide to lowering your annual tax bill. This comprehensive guide to legal deductions, credits and loopholes covers: • Rules of thumb for record-keeping and how to stay organized • Secrets to mortgage, tax and insurance deductions • Maximizing work-related expenses • Making the most of medical expense and health savings accounts • Strategies for utilizing deductions and credits for education • Bonus: Lots of tips on how to make more money—some of it tax-free
Offshore Financial Centers And Regulatory Competition
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Author : Andrew P. Morriss
language : en
Publisher: Government Institutes
Release Date : 2010-06-16
Offshore Financial Centers And Regulatory Competition written by Andrew P. Morriss and has been published by Government Institutes this book supported file pdf, txt, epub, kindle and other format this book has been release on 2010-06-16 with Business & Economics categories.
In Offshore Financial Centers and Regulatory Competition, a group of leading international law and finance experts argues that offshore jurisdictions have become key players in corporate finance and captive insurance markets.
The Politics Of Ponzi Schemes
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Author : Marie Springer
language : en
Publisher: Routledge
Release Date : 2020-12-30
The Politics Of Ponzi Schemes written by Marie Springer and has been published by Routledge this book supported file pdf, txt, epub, kindle and other format this book has been release on 2020-12-30 with Political Science categories.
In the space of three years, from 2009 to 2012 Bernie Madoff, Tom Petters and R. Allen Stanford were all convicted for running multi-billion dollar Ponzi schemes. These three schemes alone have had the largest financial take in U.S. history. But what role does the economy and legislation play in the occurrences of Ponzi schemes? What is the nature of Ponzi schemes and what are their tools and mechanisms? What can we know about Ponzi perpetrators? Unraveling the answers to these questions (and many more), Marie Springer provides the first representative portrait of Ponzi schemes, their perpetrators, and their victims. Adopting a multidisciplinary approach, she begins by presenting an overview of different types of Ponzi schemes. She later explores perpetrators and victims of Ponzi schemes followed by a close examination of economic trends, regulatory changes, and the financial relationship with Ponzi schemes. Other key features include: • A non-technical overview of both offender based and offense-based approaches of studying this form of fraud. • Examples of Ponzi schemes and Ponzi schemers. • A wealth of descriptive statistics on known federal cases from the 1960s until the present to quantify this specific form of fraud. Broadening our understanding of Ponzi schemes as a form of white-collar crime, The Politics of Ponzi Schemes provides an excellent foundation for students and practitioners of public administration, banking, as well as investors, finance and accounting, law enforcement officers, legislators and regulators.
Departments Of Commerce Justice And State The Judiciary And Related Agencies Appropriations For 2005 Justification Of The Budget Estimates Department Of Justice
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Author : United States. Congress. House. Committee on Appropriations. Subcommittee on the Departments of Commerce, Justice, and State, the Judiciary, and Related Agencies
language : en
Publisher:
Release Date : 2004
Departments Of Commerce Justice And State The Judiciary And Related Agencies Appropriations For 2005 Justification Of The Budget Estimates Department Of Justice written by United States. Congress. House. Committee on Appropriations. Subcommittee on the Departments of Commerce, Justice, and State, the Judiciary, and Related Agencies and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2004 with United States categories.