Transcription of Guidelines for Effectively Auditing Tax Evasion Controls
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Guidelines for Effectively Auditing Tax Evasion Controls
Guidelines for Effectively Auditing Tax Evasion Controls CAMS Audit Whitepaper Shibu Abraham Guidelines for Effectively Auditing tax Evasion Controls Shibu Abraham 2 Table of Contents Introduction .. Error! Bookmark not defined. Regulatory requirements governing Financial 5 How we got here Facilitation of tax Evasion as a revenue model .. 5 Tax Evasion related regulations governing Financial Institutions .. 5 Role of Internal Audit in Model Governance .. 6 Key elements of Model validation .. 7 Audit of tax Evasion monitoring framework Model validation 9 Evaluation of Conceptual soundness .. 9 Outcomes Analysis .. 13 Ongoing maintenance .. 13 Validating the validation .. 14 Governance, Roles & Responsibilities and Documentation.
tax evasion, estimated that about $12 trillion in offshore financial assets was being managed by the 50 largest international banks (Tax Justice Network, James S Henry, 2012).
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