Thirty Years Of The U S Pursuit Of Offshore Tax Evasion Part Three
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Thirty Years Of The U S Pursuit Of Offshore Tax Evasion Part Three
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Author : M.J. Michaels
language : en
Publisher:
Release Date : 2020
Thirty Years Of The U S Pursuit Of Offshore Tax Evasion Part Three written by M.J. Michaels and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2020 with categories.
This article explores the origins of offshore tax evasion, its development, US countermeasures, and the resolutions the United States reached with many foreign banks and bank employees. It examines in detail the role that the US Qualified Intermediary Agreement (QI Agreement) played in facilitating offshore tax evasion, as well as the role of the Foreign Account Tax Compliance Act (FATCA). This article addresses the resolutions reached between the United States and several foreign financial institutions that came after UBS, and how such resolutions have played a role in curtailing abusive offshore tax evasion schemes in the aftermath.
Offshore Tax Evasion
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Author : United States. Congress. Senate. Committee on Finance
language : en
Publisher:
Release Date : 2007
Offshore Tax Evasion 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 2007 with Banks and banking, Foreign categories.
Tax Haven Banks And U S Tax Compliance
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Author : United States. Congress. Senate. Committee on Homeland Security and Governmental Affairs. Permanent Subcommittee on Investigations
language : en
Publisher:
Release Date : 2008
Tax Haven Banks And U S Tax Compliance written by United States. Congress. Senate. Committee on Homeland Security and 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 2008 with Business & Economics categories.
Tax Havens And International Human Rights
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Author : Paul Beckett
language : en
Publisher: Routledge
Release Date : 2017-10-02
Tax Havens And International Human Rights written by Paul Beckett and has been published by Routledge this book supported file pdf, txt, epub, kindle and other format this book has been release on 2017-10-02 with Business & Economics categories.
This book sails in uncharted waters. It takes a human rights-based approach to tax havens, and is a detailed analysis of structures and the laws that generate and support these. It makes plain the unscrupulous or merely indifferent ways in which, using tax havens, businesses and individuals systematically undermine and for all practical purposes eliminate access to remedies under international human rights law. It exposes as abusive of human rights a complex structural web of trusts, companies, partnerships, foundations, nominees and fiduciaries; secrecy, immunity and smoke screens. It also lays bare the cynical manipulation by tax havens of traditional legal forms and conventions, and the creation of entities so bizarre and chimeric that they defy classification. Yet from the perspective of the tax havens themselves, these are entirely legitimate; the product of duly enacted domestic laws. This book is not a work of investigative journalism in the style of the Pulitzer Prize-winning authors of The Panama Papers, exposing political or financial corruption, money laundering or the financing of terrorism. All those elements are present of course, but the focus is on international human rights and how tax havens do not merely facilitate but actively connive at their breach. The tax havens are compromising the international human rights legal continuum.
Offshore Tax Evasion
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Author : United States. Congress. Senate. Committee on Homeland Security and Governmental Affairs. Permanent Subcommittee on Investigations
language : en
Publisher:
Release Date : 2014
Offshore Tax Evasion written by United States. Congress. Senate. Committee on Homeland Security and 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 2014 with Banks and banking, Foreign categories.
Tax Us If You Can
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Author : Tax Justice Network-Africa
language : en
Publisher: Fahamu/Pambazuka
Release Date : 2011-10-20
Tax Us If You Can written by Tax Justice Network-Africa and has been published by Fahamu/Pambazuka this book supported file pdf, txt, epub, kindle and other format this book has been release on 2011-10-20 with Business & Economics categories.
This short introduction to issues of tax justice explains the meaning and causes of tax injustice and offers options for a better future. Providing insight into the specific failures of Africa s tax systemand the associated problems of capital flight, tax evasion, tax avoidance, and tax competitionthis book explores the role of governments, parliaments, and taxpayers, and asks how stakeholders can help achieve tax justice. Arguing that tax revenues are essential for establishing independent states of free citizens, it demonstrates how the tax consensus promoted by multilateral agencies, such as the World Bank and the International Monetary Fund, has influenced tax policy in Africa and led to a reduction in government revenues in many countries. "
The Joy Of Tax
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Author : Richard Murphy
language : en
Publisher: Random House
Release Date : 2015-10-01
The Joy Of Tax written by Richard Murphy and has been published by Random House this book supported file pdf, txt, epub, kindle and other format this book has been release on 2015-10-01 with Business & Economics categories.
'A brief but crucially important book' Marcus Chown In The Joy of Tax, tax campaigner Richard Murphy challenges almost every idea you have about tax. For him, tax is fundamentally about the ideas that shape the sort of society we want to live in, not technicalities. His intention is to demonstrate that there is indeed a joy in tax, and by embracing it we can create a fairer society and change the world for the better. Tax has been a feature of human society for a very long time. Almost no one gives tax a good press even though, as Richard Murphy argues, it has been fundamental to the development of democracy the world over. Whilst we may not like tax very much, in contrast it is clear that we really do like the public services which governments provide. So much so, in fact, that for most of the last 300 years, people have been more than happy for governments to run deficits by spending more than they raise in taxation. 2008 apparently changed all that. The issues of debt, deficits, cuts and austerity have dominated the political agenda ever since. Virtually every aspect of the government's finances and how to rearrange them in the forlorn hope of balancing the books has been discussed in great detail. Despite that, there has been almost no real discussion during this period about what tax is for and how it contributes to the creation of the society we aspire to.
Towards Global Tax Co Operation Progress In Identifying And Eliminating Harmful Tax Practices
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Author : OECD
language : en
Publisher: OECD Publishing
Release Date : 2001-04-02
Towards Global Tax Co Operation Progress In Identifying And Eliminating Harmful Tax Practices 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 2001-04-02 with categories.
Report of the OECD to the 2000 Ministerial Council Meeting on progess in identifying and eliminating harmful tax practices.
Tax Morale What Drives People And Businesses To Pay Tax
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Author : OECD
language : en
Publisher: OECD Publishing
Release Date : 2019-09-11
Tax Morale What Drives People And Businesses To Pay Tax 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 2019-09-11 with categories.
Unlocking what drives tax morale – the intrinsic willingness to pay tax – can greatly assist governments in the design of tax policies and their administration, particularly in developing countries where compliance rates are low. This report builds on previous OECD research to identify some of the key socio-economic and institutional drivers of tax morale across developing countries, and seeks to test for evidence of the social contract by examining the impact of public services on tax morale. It also uses new data on tax certainty as an entry point to explore tax morale in businesses, where existing research is very limited. Finally, the report identifies a range of factors related to the tax system that may affect business decision making, how they vary across regions, and suggests some areas for future research. Overall, the report provides a range of suggestions for further work, and how tax morale considerations can be integrated into holistic tax compliance strategies.
Treasure Islands
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Author : Nicholas Shaxson
language : en
Publisher: Random House
Release Date : 2011-02-18
Treasure Islands written by Nicholas Shaxson and has been published by Random House this book supported file pdf, txt, epub, kindle and other format this book has been release on 2011-02-18 with Business & Economics categories.
WITH NEW AND UPDATED MATERIAL Billionaire Warren Buffet, currently the third wealthiest man in the world, paid the lowest rate of tax among his office staff, including his receptionist. In 2006 the world's three biggest banana companies did nearly £400 million worth of business in Britain but paid just £128,000 in tax between them. In January 2009, US law enforcement fined Lloyds TSB $350 million after it admitted secretly channelling Iranian and Sudanese money into the US banking system. Tax havens are the most important single reason why poor people and poor countries stay poor. They lie at the very heart of the global economy, with over half the world trade processed through them. They have been instrumental in nearly every major economic event, in every big financial scandal, and in every financial crisis since the 1970s, including the latest global economic downturn. In Treasure Islands, Nicholas Shaxson shows how this happened, and what this means for you.