Combating Fiscal Fraud and Empowering Regulators
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Combating Fiscal Fraud and Empowering Regulators
Bringing tax money back into the COFFERS
Ferwerda, Joras; Rossel, Lucia; Unger, Brigitte
Oxford University Press
02/2021
368
Dura
Inglês
9780198854722
15 a 20 dias
708
Descrição não disponível.
Foreword
Preface
Acknowledgements
Contents
List of Figures
List of Tables
List of Abbreviations
List of Contributors
1: Introduction to Combating Fiscal Fraud and Empowering Regulators
2: Actors and Authority in the International Tax Ecosystem
3: Sophisticated Financial Engineering and Tax arbitrage
4: Reappraising the Tax Gap
5: How Big are Illicit Financial Flows? The Hot Phase of IFF Estimations
6: The Corporate Tax Haven Index
7: Capital Taxation and International Cooperation
8: Country-by-country Reporting and Other Financial Transparency Measures Affecting the European Union
9: Identification Infrastructures and the Capitalisation of Data in the Development of Data-driven Regulation
10: The Emergence of New Corporations
11: Uber Global Wealth Chains
12: Tax Experts' Response to Regulatory and Institutional Triggers
13: The Implications of Making Tax Crimes a Predicate Crime for Money Laundering in the EU
14: Policy Reform Effects in the Tax Ecosystem
15: Conclusions: The Tools for Combatting Tax Avoidance
Glossary
Index
Preface
Acknowledgements
Contents
List of Figures
List of Tables
List of Abbreviations
List of Contributors
1: Introduction to Combating Fiscal Fraud and Empowering Regulators
2: Actors and Authority in the International Tax Ecosystem
3: Sophisticated Financial Engineering and Tax arbitrage
4: Reappraising the Tax Gap
5: How Big are Illicit Financial Flows? The Hot Phase of IFF Estimations
6: The Corporate Tax Haven Index
7: Capital Taxation and International Cooperation
8: Country-by-country Reporting and Other Financial Transparency Measures Affecting the European Union
9: Identification Infrastructures and the Capitalisation of Data in the Development of Data-driven Regulation
10: The Emergence of New Corporations
11: Uber Global Wealth Chains
12: Tax Experts' Response to Regulatory and Institutional Triggers
13: The Implications of Making Tax Crimes a Predicate Crime for Money Laundering in the EU
14: Policy Reform Effects in the Tax Ecosystem
15: Conclusions: The Tools for Combatting Tax Avoidance
Glossary
Index
Este título pertence ao(s) assunto(s) indicados(s). Para ver outros títulos clique no assunto desejado.
Foreword
Preface
Acknowledgements
Contents
List of Figures
List of Tables
List of Abbreviations
List of Contributors
1: Introduction to Combating Fiscal Fraud and Empowering Regulators
2: Actors and Authority in the International Tax Ecosystem
3: Sophisticated Financial Engineering and Tax arbitrage
4: Reappraising the Tax Gap
5: How Big are Illicit Financial Flows? The Hot Phase of IFF Estimations
6: The Corporate Tax Haven Index
7: Capital Taxation and International Cooperation
8: Country-by-country Reporting and Other Financial Transparency Measures Affecting the European Union
9: Identification Infrastructures and the Capitalisation of Data in the Development of Data-driven Regulation
10: The Emergence of New Corporations
11: Uber Global Wealth Chains
12: Tax Experts' Response to Regulatory and Institutional Triggers
13: The Implications of Making Tax Crimes a Predicate Crime for Money Laundering in the EU
14: Policy Reform Effects in the Tax Ecosystem
15: Conclusions: The Tools for Combatting Tax Avoidance
Glossary
Index
Preface
Acknowledgements
Contents
List of Figures
List of Tables
List of Abbreviations
List of Contributors
1: Introduction to Combating Fiscal Fraud and Empowering Regulators
2: Actors and Authority in the International Tax Ecosystem
3: Sophisticated Financial Engineering and Tax arbitrage
4: Reappraising the Tax Gap
5: How Big are Illicit Financial Flows? The Hot Phase of IFF Estimations
6: The Corporate Tax Haven Index
7: Capital Taxation and International Cooperation
8: Country-by-country Reporting and Other Financial Transparency Measures Affecting the European Union
9: Identification Infrastructures and the Capitalisation of Data in the Development of Data-driven Regulation
10: The Emergence of New Corporations
11: Uber Global Wealth Chains
12: Tax Experts' Response to Regulatory and Institutional Triggers
13: The Implications of Making Tax Crimes a Predicate Crime for Money Laundering in the EU
14: Policy Reform Effects in the Tax Ecosystem
15: Conclusions: The Tools for Combatting Tax Avoidance
Glossary
Index
Este título pertence ao(s) assunto(s) indicados(s). Para ver outros títulos clique no assunto desejado.
