offshore tax evasion - Robuta Search

https://www.econstor.eu/handle/10419/298065 EconStor: Offshore tax evasion in developing countries: Evidence and policy discussion EconStor is a publication server for scholarly economic literature, provided as a non-commercial public service by the ZBW. offshore tax evasion evidence and policy developing countries econstor https://www.gao.gov/products/gao-13-318 Offshore Tax Evasion: IRS Has Collected Billions of Dollars, but May be Missing Continued Evasion |... What GAO Found As of December 2012, the Internal Revenue Service's (IRS) four offshore programs have resulted in more than 39,000 disclosures by... offshore tax evasion https://www.straitstimes.com/business/banking/us-authorities-investigating-singapore-asset-manager-in-offshore-tax-evasion US authorities investigating Singapore asset manager in offshore tax evasion crackdown, says WSJ |... Jan 22, 2016 - SINGAPORE - Criminal investigators from the US Internal Revenue Service (IRS) are investigating whether a Singapore asset-management firm accepted transfers... offshore tax evasion https://www.ourcommons.ca/committees/en/FINA/StudyActivity?studyActivityId=3639620 FINA - Tax Evasion and Offshore Bank Accounts tax evasion offshore bank fina accounts