EVASION FISCAL

Criminalidad económica: Money Laundering Awareness Handbook for Tax Examiners and Tax Auditors

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OECD http://www.oecd.org/ctp/exchange-of-tax-information/money-laundering-awareness-handbook.htm ‌‌ Publication Date: 8/10/2009 Pages: 48 Money Laundering Awareness Handbook for Tax Examiners and Tax Auditors Money laundering is a serious threat to the legal economy and affects the integrity of financial institutions. Tax crime is one of the top three sources of dirty money. Tax administrations can play an important role in … Leer más

Tax Havens and the Transparency Wave of International Tax Legalization, Robert T. Kudrle

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Tax Havens and the Transparency Wave of International Tax Legalization RT Kudrle – University of Pennsylvania Journal of International Law, 2016 Recommended Citation: Robert T. Kudrle,Tax Havens and the Transparency Wave of International Tax Legalization, 37U. Pa. J. Int’l L.1153 (2016).Available at: http://scholarship.law.upenn.edu/jil/vol37/iss4/1 This Article is brought to you for free and open access by … Leer más