Tax Issues Related to Ponzi Schemes and an Update on Offshore Tax Evasion Legislation PDF Download
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Author: United States. Congress. Senate. Committee on Finance
Publisher:
ISBN:
Category : Biography & Autobiography
Languages : en
Pages : 120
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Author: United States. Congress. Senate. Committee on Finance
Publisher:
ISBN:
Category : Biography & Autobiography
Languages : en
Pages : 120
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Author: United States. Congress. House. Committee on Ways and Means
Publisher:
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Category :
Languages : en
Pages : 1272
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Author: United States. Congress. Senate. Committee on Finance
Publisher:
ISBN:
Category :
Languages : en
Pages : 120
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Author: OECD
Publisher: OECD Publishing
ISBN: 9264572872
Category :
Languages : en
Pages : 78
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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.
Author:
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Category : Law
Languages : en
Pages : 560
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Author:
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Category : Estate planning
Languages : en
Pages : 1000
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Author: Eva Rosenberg
Publisher: Humanix Books
ISBN: 1630060488
Category : Business & Economics
Languages : en
Pages : 224
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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
Author: Andrew P. Morriss
Publisher: Government Institutes
ISBN: 0844743399
Category : Business & Economics
Languages : en
Pages : 210
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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.
Author: Marie Springer
Publisher: Routledge
ISBN: 0429869797
Category : Political Science
Languages : en
Pages : 324
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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.
Author: United States. Congress. House. Committee on Appropriations. Subcommittee on the Departments of Commerce, Justice, and State, the Judiciary, and Related Agencies
Publisher:
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Category : United States
Languages : en
Pages : 1840
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