Search results with tag "Guidelines for effectively auditing tax evasion controls"

Guidelines for Effectively Auditing Tax Evasion Controls

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).

  Guidelines, Control, Auditing, Effectively, Offshore, Evasion, Tax evasion, Guidelines for effectively auditing tax evasion controls