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Voluntary tax compliance

Voluntary tax compliance

Voluntary tax compliance. Cooperation between DIAN and Skatteverket. Anders Stridh & Lennart Wittberg, 1 � 5 June 2015. Enforcement.

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TAX ADMINISTRATION: ISSUES OF COMPLIANCE AND ENFORCEMENT By

TAX ADMINISTRATION: ISSUES OF COMPLIANCE AND ENFORCEMENT By

TAX ADMINISTRATION: ISSUES OF COMPLIANCE AND ENFORCEMENT By. P. A. Itawansa Director of Enforcement & Compliance Delta State Board of Internal Revenue. I have decided to discuss this topic under the following headings: � Introduction � Factors that contribute to non-compliance

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Financial Fraud in Cyberspace

Financial Fraud in Cyberspace

Financial Fraud in Cyberspace. Ruzbeh Tusserkani. Is Financial Crime Like an Epidemic? . Public Health Epidemics spread through global travel and mutations of viruses Individuals must take their own precautions like hygiene and wearing masks

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526 views • 32 slides
Overview of tax systems

Overview of tax systems

Overview of tax systems. Introduction. View that governments use taxes to finance public goods and services that citizens receive for free is detached from reality because :

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RECENT TRENDS IN ECJ CASE LAW IN THE AREA OF THE FREEDOMS AND DIRECT TAXATION

RECENT TRENDS IN ECJ CASE LAW IN THE AREA OF THE FREEDOMS AND DIRECT TAXATION

RECENT TRENDS IN ECJ CASE LAW IN THE AREA OF THE FREEDOMS AND DIRECT TAXATION. PROF. DR. DR. H.C. MICHAEL LANG IBDT JUNE 10, 2010. ECJ DEVELOPMENTS. 1986 � 2005 VERSUS 2005 - � SCOPE OF THE FREEDOMS COMPARABILTY JUSTIFICATIONS PROPORTIONALITY. 1986 � 2005: FIRST PERIOD.

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TRANSFER PRICING AS THE TOOL FOR AVOIDING EROSION OF THE TAX BASE

TRANSFER PRICING AS THE TOOL FOR AVOIDING EROSION OF THE TAX BASE

Promoting V oluntary T ax C ompliance as a C ommon P riority of Slovakia and the EU 17. 05. 2013, Hotel B�rik. TRANSFER PRICING AS THE TOOL FOR AVOIDING EROSION OF THE TAX BASE. TOOLS FOR MONITORING THE TAXPAYERS' CONDUCT.

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The G20 / OECD Action Plan to curb aggressive tax planning by multinationals

The G20 / OECD Action Plan to curb aggressive tax planning by multinationals

The G20 / OECD Action Plan to curb aggressive tax planning by multinationals. African Trade Union Tax Justice Campaign: Providing alternatives for financing Effective Public Social Services Delivery and the implementation of Social Protection Floors Abuja , Nigeria 17- 18 January, 2014.

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307 views • 18 slides
Vocabulary

Vocabulary

Vocabulary. Retribution- Theory that includes harsh punishment for criminals, such as long prison sentences and uncomfortable prison conditions. Rehabilitation- Theory that includes offering counseling and education to criminals in hopes of turning them into law abiding citizens.

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Recent HMRC Trends and the opportunity of Fee Protection Insurance

Recent HMRC Trends and the opportunity of Fee Protection Insurance

14.55 � 14.55. Recent HMRC Trends and the opportunity of Fee Protection Insurance . Scott Phillips Business Development Manager, Taxwise. www.ifa.org.uk. Recent HMRC trends and the opportunity of Fee Protection Insurance Working in partnership with The IFA . H M Revenue & Customs Activity

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Mao Zedong's consolidation of power 1949-1957

Mao Zedong's consolidation of power 1949-1957

Mao Zedong's consolidation of power 1949-1957. TERROR. BY: ALICE WONG. Historian Jung Chang: �Mao intended most of the population�to witness violence and killing. His aim was to scare and brutalise the entire population ��. WHY TERROR?.

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�Taxes are what we pay for civilized society� Oliver Wendell Holmes Jr., 1904

�Taxes are what we pay for civilized society� Oliver Wendell Holmes Jr., 1904

�Taxes are what we pay for civilized society� Oliver Wendell Holmes Jr., 1904. Taxes Fund Public Goods and Services. Health Care for Elderly. National Defense. Social Services. State and Local Police. Public Education. Financial Aid. Early Taxes. Cooking Oil, Foreigners,

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Chapters 12 and 13 Review!

Chapters 12 and 13 Review!

Chapters 12 and 13 Review!. The last review before THE review. World Cities. Definition: World cities are centers for the provision of services in the global economy London, New York and Tokyo = 3 dominant

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307 views • 11 slides
Watergate

Watergate

Watergate. & Nixon�s presidency 1969-1974 . The Watergate Hotel & Office complex. The Watergate Hotel is located on the banks of the Potomac River in Washington, D.C. at the edge of historic Georgetown and west of the White House in an area known as Foggy Bottom.� .

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329 views • 11 slides
St. Thomas Aquinas

St. Thomas Aquinas

St. Thomas Aquinas. Four Cardinal Virtues.

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350 views • 11 slides
What is Effective Tax Planning?

What is Effective Tax Planning?

What is Effective Tax Planning?. Maximize net present value of after-tax return on investment How does this differ from tax minimization? Consider both tax and nontax factors

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CARIBBEAN COMMUNITY SECRETARIAT

CARIBBEAN COMMUNITY SECRETARIAT

CARIBBEAN COMMUNITY SECRETARIAT. The implications for tax administration of the csme july, 2006 Lenox forte. Implications of the CSME. the immediate reduction in revenue from traditional sources the shift in economic activity and trade Possible rise in intra-regional trade

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COMMERCIAL BRIBERY

COMMERCIAL BRIBERY

COMMERCIAL BRIBERY. THE ACT OF INFLUENCING OR ATTEMPTING TO INFLUENCE THE ACTIONS OF AN EMPLOYEE SUCH AS A PURCHASING AGENT OR BUYER BY GIVING THE EMPLOYEE A GIFT OF SOME SORT WITHOUT KNOWLEDGE OF THE EMPLOYER No general Federal statute Unfair method of competition (FTC)

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Hong Kong Monetary Authority - Tax Evasion

Hong Kong Monetary Authority - Tax Evasion

Tax evasion The issues of tax evasion and bank secrecy have recently assumed a higher degree of prominence within the international community, with the G20 calling for action to be taken against tax havens and finance ministers singling out for criticism jurisdictions which they consider deliberately facilitate the evasion of tax. The Hong Kong Government announced in the Financial Secretary's budget speech in February that it will be introducing legislative proposals this year to align its arrangements for the exchange of tax information with current international standards. This will, in turn, enable Hong Kong to extend its network of agreements for avoidance of double-taxation. This is regarded as important in maintaining Hong Kong's status as an international financial centre. It is also important that AIs act prudently in the conduct of their customer relationships and do not, knowingly or deliberately, aid and abet (or wittingly turn a blind eye to) unlawful tax evasion by their customers. Further, it goes without saying that AIs should not market themselves or schemes operated by them as being available for this purpose or incentivise their staff (whether through payments of bonuses or otherwise) to engage in such conduct. The use of illegal means to reduce tax liabilities, including deliberate concealment of assets from taxation authorities, may be expected to increase in the face of the economic downturn. AIs should therefore be vigilant, and should have or put in place appropriate systems of control, to ensure that their staff (i) are fully aware that facilitation of tax evasion, whether by persons resident in Hong Kong or overseas, is not condoned; (ii) maintain the highest standards of integrity in dealing with their customers and clients; and (iii) do not engage in questionable conduct designed to assist unlawful evasion of tax. The HKMA will consider seriously the implications of any involvement in illegal tax evasion in the context of assessing.

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bp holding spain-UBS Germany questioned over alleged tax fra

bp holding spain-UBS Germany questioned over alleged tax fra

Swiss bank UBS�s German subsidiary is under investigation by local prosecutors for purportedly abetting tax fraud. Bank employers allegedly helped investors to hide money pass revenue departments� authorities by transferring it to Switzerland, says Peter Lintz. Reported the investigation on November 8, 2012, Stuttgarter Nachrichten said illegal fund transfers reached well into 2012, money was being moved invisibly via an internal clearing account at UBS�s German branch into Switzerland. Source not specified by the paper. Electronic data and other hundreds of thousands materials that were confiscated in UBS�s Frankfurt offices that were raided in May are currently being analyzed by Mannheim prosecutors. The legal inquiries were intended for unknown representatives of UBS�s German division. Some of the bank�s customers are also among targets, added Lintz. As a result Swiss banks have been subject to investigations into tax evasion in the United States and Europe, throwing Swiss banking secrecy, enshrined in the republic�s laws and traditions, into jeopardy. Bank refuses to comment about the issue rather late Wednesday of the same year they emailed a statement trough a spokeswoman stating that the bank is already �cooperating with authorities� but denies to comment on ongoing legal procedures. A number of French offices of UBS were searched as part of a probe into alleged aiding of tax evasion earlier this year. In some other issues involving UBS, they deny media reports telling wealthy Germans to move funds to Singapore and other money centers ahead of a Swiss tax deal due to come into force in January. Since 2009, UBS has closely examined �framework conditions� for business with over 60 countries including Germany and taken steps to adjust or improve the rules wherever necessary, the spokeswoman said.

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Black Hawk Mining Fraud Watch: Local Mining Contractors Ple

Black Hawk Mining Fraud Watch: Local Mining Contractors Ple

black hawk mining fraud watch CHARLESTON � Several local men pleaded guilty to federal charges of orchestrating a multimillion-dollar fraud against the state�s leading workers� compensation provider. U.S. Attorney Booth Goodwin announced that Arville W. Sargent, 52, of Chapmanville; Jerome Eddie Russell, 50, of Williamson; Frelin Workman, 58, of Belfry, Ky.; Randy Workman, 36, of Belfry, Ky.; and Arthur J. White, Jr., 60, of Lenore; pleaded guilty this week, Tuesday, Wednesday and Thursday, to frauding BrickStreet Mutual Insurance Company. Sargent, previously employed by Brickstreet, pleaded guilty to honest services mail fraud and tax evasion. Sargent admitted that, from its inception in January 2006 until at least Feb. 1, 2011, he led a scheme to defraud BrickStreet by allowing certain policyholders operating in the coal mining industry to drastically underreport their payroll during annual field audits he conducted on behalf of BrickStreet for the intended purpose of confirming those policyholders were paying accurate workers� compensation insurance premiums. Sargent further admitted that he purposely allowed four �employee leasing� companies, Aracoma Contracting, LCC., Christian Contracting, Newhall Contracting and T&W Services, LLC., all of whom provided labor on a contract basis to coal companies in southern West Virginia, to falsify documents drastically understating their actual payroll. CONTINUE READING: http://www.williamsondailynews.com/view/full_story/22100700/article-Local-mining-contractors-plead-guilty-to-fraud?instance=popular

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211 views • 4 slides

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