Fighting Tax Crime The Ten Global Principles - read free eBook in online reader or directly download on the web page. Select files or add your book in reader. Download and read online ebook Fighting Tax Crime The Ten Global Principles write by OECD. This book was released on 2017-11-08. Fighting Tax Crime The Ten Global Principles available in PDF, EPUB and Kindle. Fighting Tax Crime – The Ten Global Principles sets out the 10 essential principles for effectively fighting tax crimes. It covers the legal, institutional, administrative, and operational aspects necessary for putting in place an efficient system for fighting tax crimes and other financial crimes. It draws on the insights and experience of jurisdictions around the world.
Fighting Tax Crime - The Ten Global Principles, Second Edition
Fighting Tax Crime - The Ten Global Principles, Second Edition - read free eBook in online reader or directly download on the web page. Select files or add your book in reader. Download and read online ebook Fighting Tax Crime - The Ten Global Principles, Second Edition write by . This book was released on 2021. Fighting Tax Crime - The Ten Global Principles, Second Edition available in PDF, EPUB and Kindle. 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. This second edition addresses new challenges, such as tackling professionals who enable tax and white-collar crimes, and fostering international co-operation in the recovery of assets. Drawing on the experiences of jurisdictions in all continents, the report also highlights successful cases relating to the misuse of virtual assets, complex investigations involving joint task forces, and the use of new technology tools to fight tax crimes and other financial crimes. The Ten Global Principles are an essential element of the OECD's Oslo Dialogue, a whole-of-government approach for fighting tax crimes and illicit financial flows. Alongside the policy document, the second edition is joined by 33 country chapters, detailing jurisdictions' domestic tax crime enforcement frameworks as well as the progress made in implementing the Ten Global Principles. These chapters are available separately online.
Fighting Tax Crime - the Ten Global Principles
Fighting Tax Crime - the Ten Global Principles - read free eBook in online reader or directly download on the web page. Select files or add your book in reader. Download and read online ebook Fighting Tax Crime - the Ten Global Principles write by . This book was released on 2021. Fighting Tax Crime - the Ten Global Principles available in PDF, EPUB and Kindle. This document 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. This second edition addresses new challenges, such as tackling professionals who enable tax and white-collar crimes, and fostering international co-operation in the recovery of assets. Drawing on the experiences of jurisdictions in all continents, the report also highlights successful cases relating to the misuse of virtual assets, complex investigations involving joint task forces, and the use of new technology tools to fight tax crimes and other financial crimes. The Ten Global Principles are an essential element of the OECD's Oslo Dialogue, a whole-of-government approach for fighting tax crimes and illicit financial flows. Alongside the policy document, the second edition is joined by 33 country chapters, detailing jurisdictions' domestic tax crime enforcement frameworks as well as the progress made in implementing the Ten Global Principles.
Fighting Tax Crime - the Ten Global Principles : Country Chapters
Fighting Tax Crime - the Ten Global Principles : Country Chapters - read free eBook in online reader or directly download on the web page. Select files or add your book in reader. Download and read online ebook Fighting Tax Crime - the Ten Global Principles : Country Chapters write by . This book was released on 2021. Fighting Tax Crime - the Ten Global Principles : Country Chapters available in PDF, EPUB and Kindle. This publication is complementary to the Fighting Tax Crime - The Ten Global Principles, second edition and reports the results, by jurisdiction, of self-assessments that were undertaken to benchmark domestic frameworks against the ten global principles. It covers the legal, institutional and operational frameworks that are in place within those jurisdictions for fighting tax crime and other financial crimes, highlights best-practices and identifies areas for further improvement. The information contained in the country chapters was submitted by and under the responsibility of the participating jurisdictions.
Countering Tax Crime in the European Union
Countering Tax Crime in the European Union - read free eBook in online reader or directly download on the web page. Select files or add your book in reader. Download and read online ebook Countering Tax Crime in the European Union write by Umut Turksen. This book was released on 2021-03-25. Countering Tax Crime in the European Union available in PDF, EPUB and Kindle. This book seeks durable solutions for tax crime and is a great resource for the development of knowledge, policy and law on tax crime. The book uniquely blends current practice with new approaches to countering tax crime. With insights from the EU-funded project, PROTAX, which conducts advanced research on tax crimes, the book comparatively analyses the EU's tax crime measures and the Ten Global Principles (TGPs) on fighting tax crime by the Organisation for Economic Cooperation and Development (OECD). The study critically examines how the TGPs can serve as minimum standards for the EU to counter tax crime such as tax evasion and tax fraud. The study also analyses how the anti-tax avoidance package can be graduated to fight tax crime in the EU. When escalated, the strengths of the EU tax crime measures and TGPs can form a fortress in which criminal law can be empowered to mitigate tax crimes with greater effect. The book will be particularly useful for end-user stakeholders such as tax policy makers, LEAs, professional enablers as well as academics and students interested in productive interaction between tax, criminal and administrative laws.
