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Search Criteria: FAST heading = Tax evasion--Prevention
Displaying 1 to 25 of 95
Title & Author Format Holdings Editions From To
Dividend tax abuse : how offshore entities dodge taxes on U.S. stock dividends : hearing before the Permanent Subcommittee on Investigations of the Committee on Homeland Security and Governmental Affairs, United States Senate, One Hundred Tenth Congress, second session, September 11, 2008 by United States. Congress. Senate. Committee on Homeland Security and Governmental Affairs. Permanent Subcommittee on Investigations
LCC
  782 7 2008 2009
IRS budget proposal for fiscal year 1996, and 1995 tax return filing season : hearing before the Subcommittee on Oversight of the Committee on Ways and Means, House of Representatives, One Hundred Fourth Congress, first session, February 27, 1995 by United States. Congress. House. Committee on Ways and Means. Subcommittee on Oversight
LCC
  721 6 1995 1995
Fraud in income tax return preparation : hearing before the Subcommittee on Oversight of the Committee on Ways and Means, U.S. House of Representatives, One Hundred Ninth Congress, first session, July 20, 2005 by United States. Congress. House. Committee on Ways and Means. Subcommittee on Oversight
LCC
  714 6 2006 2006
Offshore tax issues : reinsurance and hedge funds : hearing before the Committee on Finance, United States Senate, One Hundred Tenth Congress, first session, September 26, 2007 by United States. Congress. Senate. Committee on Finance
LCC
  710 4 2007 2007
Repatriating offshore funds : 2004 tax windfall for select multinationals : majority staff report by United States.
LCC
  698 3 2012 2012
Problems at the Internal Revenue Service : closing the tax gap and preventing identity theft : hearing before the Subcommittee on Government Organization, Efficiency, and Financial Management of the Committee on Oversight and Government Reform, House of Representatives, One Hundred Twelfth Congress, second session, April 19, 2012 by United States. Congress. House. Committee on Oversight and Government Reform. Subcommittee on Government Organization, Efficiency, and Financial Management
LCC
  681 6 2012 2012
Offshore tax evasion : stashing cash overseas : hearing before the Committee on Finance, United States Senate, One Hundred Tenth Congress, first session, May 3, 2007 by United States. Congress. Senate. Committee on Finance
LCC
  639 4 2007 2007
Complexity and the tax gap : making tax compliance easier and collecting what is due : hearing before the Committee on Finance, United States Senate, One Hundred Twelfth Congress, first session, June 28, 2011 by United States. Congress. Senate. Committee on Finance
LCC
  584 3 2011 2012
Reviewing the unintended consequences of the Foreign Account Tax Compliance Act : hearing before the Subcommittee on Government Operations of the Committee on Oversight and Government Reform, House of Representatives, One Hundred Fifteenth Congress, first session, April 26, 2017 by United States. Congress. House. Committee on Oversight and Government Reform. Subcommittee on Government Operations
LCC
  569 3 2018 2018
Tax fraud and tax ID theft : moving forward with solutions : hearing before the Committee on Finance, United States Senate, One Hundred Thirteenth Congress, first session, April 16, 2013 by United States. Congress. Senate. Committee on Finance
LCC
  554 3 2013 2014
Protecting small businesses from IRS abuse : hearing before the Subcommittee on Oversight of the Committee on Ways and Means, U.S. House of Representatives, One Hundred Fourteenth Congress, first session, February 11, 2015 by United States. Congress. House. Committee on Ways and Means. Subcommittee on Oversight
LCC
  509 4 2017 2017
Tax return filing season : hearing before the Subcommittee on Oversight of the Committee on Ways and Means, U.S. House of Representatives, One Hundred Fourteenth Congress, second session, April 19, 2016 by United States. Congress. House. Committee on Ways and Means. Subcommittee on Oversight
LCC
  503 4 2017 2017
Hearing on banking secrecy practices and wealthy American taxpayers : hearing before the Committee on Ways and Means, U.S. House of Representatives, One Hundred Eleventh Congress, first session, Tuesday, March 31, 2009 by United States. Congress. House. Committee on Ways and Means
LCC
  472 3 2009 2009
H.R. 4181, the Debt Pay [i.e. Payment] Incentive Act of 2000 : hearing before the Subcommittee on Government Management, Information, and Technology of the Committee on Government Reform, House of Representatives, One Hundred Sixth Congress, second session, on H.R. 4181, to amend Title 31, United States Code, to prohibit delinquent federal debtors from being eligible to enter into federal contracts, and for other purposes, May 9, 2000 by United States. Congress. House. Committee on Government Reform. Subcommittee on Government Management, Information, and Technology
LCC
  425 4 2001 2001
An Act to Amend the Internal Revenue Code of 1986 to Permit the Secretary of the Treasury to Disclose Certain Prisoner Return Information to the Federal Bureau of Prisons, and for Other Purposes by United States
DDC
  415 2 2008 2008
Hearing on banking secrecy practices and wealthy American taxpayers : hearing before the Committee on Ways and Means, U.S. House of Representatives, One Hundred Eleventh Congress, first session, Tuesday, March 31, 2009 by United States. Congress. House. Committee on Ways and Means
LCC
  324 2 2009 2009
Tax gap : actions that could improve rental real estate reporting compliance : report to the Committee on Finance, U.S. Senate by United States. Government Accountability Office
LCC
  307 4 2008 2008
Tax administration : additional time needed to complete offshore tax evasion examinations : report to the Committee on Finance, U.S. Senate by United States. Government Accountability Office
LCC
  302 5 2007 2007
Federal tax debts : factors for considering a proposal to report tax debts to credit bureaus : report to congressional requesters by United States. Government Accountability Office
LCC
  287 1 2012 2012
Taxation agreement with Turkey : message from the President of the United States transmitting agreement between the government of the United States of America and the government of the Republic of Turkey, for the avoidance of double taxation and the prevention of fiscal evasion with respect to taxes on income, together with a related protocol, sign at Washington on March 28, 1996
DDC/LCC
  268 3 1996 1996
Taxation convention with Austria : message from the President of the United States transmitting convention between the United States of America and the Republic of Austria for the avoidance of double taxation and the prevention of fiscal evasion with respect to taxes on income, signed at Vienna on May 31, 1996
DDC/LCC
  267 2 1996 1996
G.A.T.C.A : a practical guide to global anti-tax evasion frameworks by McGill, Ross, 1955-
DDC/LCC
  264 15 2017 2018
Report on the application and administration of Section 482
LCC
  245 3 1992 1995
Improving VAT/GST : designing a simple and fraud-proof tax system by Lang, Michael, 1965-
DDC/LCC
  208 12 2013 2015
The Routledge companion to tax avoidance research by Hashimzade, Nigar
DDC/LCC
  179 17 2017 2020
Displaying 1 to 25 of 95
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