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Search results with tag "Addressing tax"

Fighting Tax Crime: The Ten Global Principles

Fighting Tax Crime: The Ten Global Principles

www.oecd.org

with the criminal enforcement knowledge and techniques to combat international tax evasion, corruption, terrorism financing, and other financial crimes. ... data, devising or updating the strategy for addressing tax offences, and taking greater efforts to measure the impact of the work they do.

  Principles, Global, Crime, Fighting, Addressing, Evasion, Tax evasion, The ten global principles, Fighting tax crime, Addressing tax

Fighting Tax Crime: The Ten Global Principles - OECD

Fighting Tax Crime: The Ten Global Principles - OECD

www.oecd.org

Increasingly, jurisdictions are taking a strategic approach to addressing tax offences, which includes targeting key risks and leveraging the tools for cooperation with other law enforcement agencies, both - domestically and internationally. At the same time, tax crime investigations increasingly need to be

  Principles, Code, Global, Crime, Fighting, Addressing, The ten global principles, Fighting tax crime, Addressing tax

Tax Havens International Tax Avoidance and Evasion

Tax Havens International Tax Avoidance and Evasion

sgp.fas.org

Jan 06, 2022 · Addressing tax evasion and avoidance through use of tax havens has been the subject of a number of proposals in Congress and by the President. Actions by the Organization for Economic Cooperation and Development (OECD) and the G-20 industrialized nations also have addressed this issue.

  International, Addressing, Avoidance, Haven, Evasion, Addressing tax, Tax havens international tax avoidance and evasion

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