Tax evasion
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The concept Tax evasion represents the subject, aboutness, idea or notion of resources found in University of San Diego Libraries.
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Tax evasion
Resource Information
The concept Tax evasion represents the subject, aboutness, idea or notion of resources found in University of San Diego Libraries.
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- Tax evasion
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- http://id.worldcat.org/fast/01143749
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- fast
103 Items that share the Concept Tax evasion
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- A discussion of the constitutionality of the act of Congress of March 2, 1867 authorizing the seizure of books and papers for alleged frauds upon the revenue : together with a brief statement of certain objections to the practical working of the law
- Abuse of structured financial products : misusing basket options to avoid taxes and leverage limits : hearing before the Permanent Subcommittee on Investigations of the Committee on Homeland Security and Governmental Affairs, United States Senate, One Hundred Thirteenth Congress, second session, July 22, 2014
- Administration of the first-time homebuyer tax credit : hearing before the Committee on Ways and Means, Subcommittee on Oversight, U.S. House of Representatives, One Hundred Eleventh Congress, first session, October 22, 2009
- Administration's proposal relating to the tax treatment of Americans who renounce citizenship : hearing before the Subcommittee on Oversight of the Committee on Ways and Means, House of Representatives, One Hundred Fourth Congress, first session, March 27, 1995
- Agreement between the Government of the United Kingdom of Great Britain and Northern Ireland and the Government of Trinidad and Tobago for the avoidance of double taxation and the prevention of fiscal evasion with respect to taxes on income : Port of Spain, 29 December 1966
- Base erosion and profit shifting : a simple conceptual framework
- Bechuanaland Protectorate : agreement for the avoidance of double taxation and the prevention of fiscal evasion with respect to taxes on income imposed in the Union of South Africa and in the Bechuanaland Protectorate
- Bilateral tax treaties and protocol : Estonia--Treaty doc. 105-55 ; Latvia--Treaty doc. 105-57 ; Venezuela--Treaty doc. 106-3 ; Denmark--Treaty doc. 106-12 ; Lithuania--Treaty doc. 105-56 ; Slovenia--Treaty doc. 106-9 ; Italy--Treaty doc. 106-11 ; Germany--Treaty doc. 106-13 : hearing before the Committee on Foreign Relations, United States Senate, One Hundred Sixth Congress, first session, October 27, 1999
- Bilateral tax treaties and protocol : hearing before the Committee on Foreign Relations, United States Senate, One Hundred Fifth Congress, first session, October 7, 1997
- By His Excellency Coll. Benjamin Fletcher captain general and governour in chief of His Majesties province of New-York, &c. A proclamation : Whereas sundry of the inhabitants of the tonws of Rye and Bedford, in the county of Westchester, in the province of New-York, have made defection from their allegiance to ... the government of this province ... and have applyed themselves to the government of Connecticut collony for protection ... I do hereby require the inhabitants ... of Rye and Bedford ... to return unto the allegiance which they owe ... as subjects of this province ... Given at Fort William Henry the 15th day of April ... 1697
- Civilian contractors who cheat on their taxes and what should be done about it : hearing before the Permanent Subcommittee on Investigations of the Committee on Homeland Security and Governmental Affairs, United States Senate, One Hundred Ninth Congress, first session, June 16, 2005
- Collection of delinquent tax debts owed by taxpayers that have contracts with the federal government ; and the 1992 Internal Revenue Service tax return filing season : hearing before the Subcommittee on Oversight of the Committee on Ways and Means, House of Representatives, One Hundred Second Congress, second session, March 17, 1992
- Collection of delinquent taxes by Internal Revenue Service : hearing before the Subcommittee on Oversight of the Committee on Ways and Means, House of Representatives, Ninety-fourth Congress, second session, April 27, June 16, and August 5, 1976
- Compliance with federal gasoline excise tax provisions : hearing before the Subcommittee on Oversight of the Committee on Ways and Means, House of Representatives, Ninety-ninth Congress, second session, July 15, 1986
- Conduct of Harry E. Claiborne, U.S. District Judge, District of Nevada : hearing before the Subcommittee on Courts, Civil Liberties, and the Administration of Justice of the Committee on the Judiciary, House of Representatives, Ninety-ninth Congress, second session, on H. Res. 461 ... June 19, 1986
- Convention between the Government of the United Kingdom of Great Britain and Northern Ireland and the Government of the Republic of Ghana for the avoidance of double taxation and the prevention of fiscal evasion with respect to taxes on income and capital gains, London, 29 November 1977
- Conventions and protocols on avoidance of double taxation and the prevention of fiscal evasion with respect to taxes on income and capital ; Treaty doc. 103-29, Sweden ; Treaty doc. 103-30, Ukraine ; Treaty doc. 103-31, Mexico ; Treaty doc. 103-32, France ; Treaty doc. 103-33, Kazakhstan ; Treaty doc. 103-34, Portugal ; Treaty doc. 104-4, Canada : hearing before the Committee on Foreign Relations, United States Senate, One Hundred Fourth Congress, first session, June 13, 1995
- Corruption, taxes and compliance
- Crime and secrecy, the use of offshore banks and companies : hearings before the Permanent Subcommittee on Investigations of the Committee on Governmental Affairs, United States Senate, Ninety-eighth Congress, first session, March 15, 16, and May 24, 1983
- Criminal aspects of tax fraud cases
- DOD contractors who cheat on their taxes and what should be done about it : hearing before the Permanent Subcommittee on Investigations of the Committee on Governmental Affairs, United States Senate, One Hundred Eighth Congress, second session, February 12, 2004
- Diamond smuggling and taxation in Sub-Saharan Africa
- Double taxation and tax evasion : report
- Examining the skyrocketing problem of identity theft related tax fraud at the IRS : hearing before the Subcommittee on Government Operations of the Committee on Oversight and Government Reform, House of Representatives, One Hundred Thirteenth Congress, first session, August 2, 2013
- Exchange of notes between the government of the United Kingdom of Great Britain and Northern Ireland and the government of Denmark extending to the Federation of Rhodesia and Nyasaland and to Kenya, Uganda, Tanganyika and Zanzibar the convention of March 27, 1950, for the avoidance of double taxation and the prevention of fiscal evasion with respect to taxes on income : Copenhagen, January 17, 1959
- Federal Employee Tax Accountability Act of 2015 : report together with minority views (to accompany H.R. 1563) (including cost estimate of the Congressional Budget Office)
- Federal income tax : legal analysis of common tax protester arguments
- Federal tax refund fraud : hearings before the Subcommittee on Oversight of the Committee on Ways and Means, House of Representatives, One Hundred Third Congress, second session, June 29 ; and October 6, 1994
- Fiscal disobedience : an anthropology of economic regulation in Central Africa
- Foreign bank account reporting and tax compliance : hearing before the Subcommittee on Select Revenue Measures of the Committee on Ways and Means, U.S. House of Representatives, One Hundred Eleventh Congress, first session, November 5, 2009
- Fraud under federal tax law
- Further research into noncompliance is needed to reduce growing tax losses : report to the Congress
- GSA contractors who cheat on their taxes and what should be done about it : hearing before the Permanent Subcommittee on Investigations of the Committee on Homeland Security and Governmental Affairs, United States Senate, One Hundred Ninth Congress, second session, March 14, 2006
- Globalization, technological developments, and the work of fiscal termites
- Growth of the underground economy, 1950-81 : some evidence from the current population survey : a study
- H.R. 4735, a bill to amend Title 5, United States Code, to provide that persons having seriously delinquent tax debts shall be ineligible for federal employment : hearing before the Subcommittee on Federal Workforce, Postal Service, and the District of Columbia of the Committee on Oversight and Government Reform, House of Representatives, One Hundred Eleventh Congress, second session, on H.R. 4735 ... March 17, 2010
- Handbook on the shadow economy
- High risks and emerging fraud : IRS, student loans, and HUD : hearing before the Committee on Governmental Affairs, United States Senate, One Hundred Third Congress, second session, July 19, 1994
- IRS filing systems vulnerable to tax refund fraud : hearing before the Subcommittee on Oversight of the Committee on Ways and Means, House of Representatives, One Hundred Third Congress, second session, February 10, 1994
- IRS response to the illegal tax protester movement : hearing before a subcommittee of the Committee on Government Operations, House of Representatives, Ninety-seventh Congress, first session, June 10, 1981
- Identity theft and tax fraud : growing problems for the Internal Revenue Service : 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
- Improper use of foreign addresses to evade U.S. taxes : hearing before a subcommittee of the Committee on Government Operations, House of Representatives, Ninety-seventh Congress, second session, June 10, 1982
- Income tax compliance research : gross tax gap estimates and projections for 1973-1992
- Internal Revenue Service's 1988 report on the "tax gap" : hearing before the Subcommittee on Oversight of the Committee on Ways and Means, House of Representatives, One Hundredth Congress, second session, March 17, 1988
- International tax evasion/tax treaty issues : hearings before a subcommittee of the Committee on Government Operations, House of Representatives, One Hundredth Congress, first session, September 15 and 16, 1987
- Internet Tax Fairness Act of 2001 : hearing before the Subcommittee on Commercial and Administrative Law of the Committee on the Judiciary, House of Representatives, One Hundred Seventh Congress, first session on H.R. 2526, September 11, 2001
- La norma general anti elusión : análisis desde la perspectiva del derecho privado
- Legal and accounting handbook of federal tax fraud
- Multiple false filings of tax returns for refunds : hearings before a subcommittee of the Committee on Government Operations, House of Representatives, Ninety-sixth Congress, first session, April 24 and 25, 1979
- Offshore tax evasion : the effort to collect unpaid taxes on billions in hidden offshore accounts : hearing before the Permanent Subcommittee on Investigations of the Committee on Homeland Security and Governmental Affairs, United States Senate, One Hundred Thirteenth Congress, second session, February 26, 2014
- Offshore tax havens : hearings before the Subcommittee on Oversight of the Committee on Ways and Means, House of Representatives, Ninety-sixth Congress, first session ... April 24, 25, 1979
- Operation Leprechaun : hearing before the Subcommittee on Oversight of the Committee on Ways and Means, House of Representatives, Ninety-fourth Congress, first session ... December 2, 1975
- Options to improve tax compliance and reform tax expenditures
- Outsourcing tariff evasion : a new explanation for entrepot trade
- Oversight hearings into the operations of the IRS : (Operation Tradewinds, Project Haven, and Narcotics Traffickers Tax Program) : hearings before a Subcommittee of the Committee on Government Operations, House of Representatives, Ninety-fourth Congress, first session, October 6, November 4 and 11, 1975
- Present law and certain issues relating to transfer pricing (code section 482) : scheduled for hearings before the Subcommittee on Oversight of the House Committee on Ways and Means on July 10 and 12, 1990
- Problem of tax return nonfiling by Americans living abroad : hearing before a subcommittee of the Committee on Government Operations, House of Representatives, Ninety-ninth Congress, first session, May 8, 1985
- Protocol Amending the Tax Convention with Japan : message from the President of the United States transmitting the protocol amending the convention between the government of the United States of America and the government of Japan for the avoidance of double taxation and the prevention of fiscal evasion with respect to taxes on income and a related agreement entered into by an exchange of notes (together the "proposed protocol"), both signed on January 24, 2013, at Washington, together with correcting notes exchanged March 9 and March 29, 2013
- Protocol amending tax convention with Luxembourg : report (to accompany Treaty Doc. 111-8)
- Protocol amending tax convention with Luxembourg : report (to accompany Treaty doc. 111-8)
- Reflections of a revenuer
- Report of staff investigation of Enron Corp. and related entities regarding the Guatemalan power project
- Some international issues in commodity taxation
- Subterranean or underground economy : hearings before a subcommittee of the Committee on Government Operations, House of Representatives ; Ninety-sixth Congress, first session ; September 5 and 6, 1979
- Swaziland : agreement for the avoidance of double taxation and the prevention of fiscal evasion with respect to taxes on income imposed in the Union of South Africa and Swaziland
- Tax Procedure and Tax Fraud in a Nutshell
- Tax avoidance vs. tax evasion
- Tax avoidance, tax equity, and tax revenues : the impact of marginal income tax rate changes in the United States, 1954-82 : a study
- Tax convention with Chile : message from the President of the United States transmitting the Convention between the Government of the United States of America and the Government of the Republic of Chile for the Avoidance of Double Taxation and the Prevention of Fiscal Evasion with Respect to Taxes on Income and Capital, signed in Washington on February 4, 2010, with a protocol signed the same day, as corrected by exchanges of notes effected February 25, 2011, and February 10 and 21, 2012, and a related agreement effected by exchange of notes (the "related agreement") on February 4, 2010
- Tax convention with Hungary : report (to accompany Treaty doc. 111-7)
- Tax convention with Poland : report (to accompany Treaty doc. 113-5)
- Tax evasion through the Netherlands Antilles and other tax haven countries : hearings before a subcommittee of the Committee on Government Operations, House of Representatives, Ninety-eighth Congress, first session, April 12 and 13, 1983
- Tax evasion through use of false foreign addresses : hearing before a subcommittee of the Committee on Government Operations, House of Representatives, Ninety-eighth Congress, second session, February 28, 1984
- Tax evasion, drug trafficking, and money laundering as they involve financial institutions : hearings before the Subcommittee on Financial Institutions Supervision, Regulation, and Insurance of the Committee on Banking, Finance, and Urban Affairs, House of Representatives, Ninety-ninth Congress, second session, on H.R. 1367 ... H.R. 1474 ... H.R. 1945 ... H.R. 2785 ... H.R. 3892 ... H.R. 4280 ... H.R. 4573 ... April 16, 17, 23 ; and May 14, 1986
- Tax fraud : distinguishing civil and criminal tax frauds
- Tax fraud and evasion : a guide to civil and criminal principles and practice under Federal law
- Tax gap : administration proposal to require information reporting on merchant payment card reimbursements
- Tax gap and tax enforcement
- Tax haven abuses : the enablers, the tools and secrecy : hearing before the Permanent Subcommittee on Investigations of the Committee on Homeland Security and Governmental Affairs, United States Senate, One Hundred Ninth Congress, second session, August 1, 2006
- Tax havens : how globalization really works
- Tax havens : international tax avoidance and evasion
- Tax havens in the Caribbean Basin
- Tax procedure and tax fraud in a nutshell
- Tax treatment of expatriated citizens : hearing before the Committee on Finance, United States Senate, One Hundred Fourth Congress, first session, on S. 453, S. 700, H.R. 831, H.R. 981, H.R. 1535, and H.R. 1812, July 11, 1995
- Tax, inequality, and human rights
- Taxes, loopholes, and morals
- Taxpayer beware : schemes, scams, and cons : hearing before the Committee on Finance, United States Senate, One Hundred Seventh Congress, first session on IRS oversight, April 5, 2001
- Taxpayers who fail to file federal income tax returns : hearing before the Subcommittee on Oversight of the Committee on Ways and Means, House of Representatives, One Hundred Third Congress, first session, October 26, 1993
- The "tax gap" and taxpayer noncompliance : hearing before the Subcommittee on Oversight of the Committee on Ways and Means, House of Representatives, One Hundred First Congress, second session, April 19, 1990
- The Internal Revenue Service : measuring tax offenses and enforcement response
- The effectiveness of IRS' Information Returns Program : hearing before a subcommittee of the Committee on Government Operations, House of Representatives, Ninety-ninth Congress, second session, April 29, 1986
- The necessity of rewards for the detection of crime : speech of General Benj. F. Butler, of Massachusetts, upon the frauds on the revenues of the government and reply to personal attacks upon himself
- The protocol amending the Tax Convention with Spain : message from the President of the United States transmitting the protocol amending the Convention Between the United States of America and the Kingdom of Spain for the Avoidance of Double Taxation and the Prevention of Fiscal Evasion with Respect to Taxes on Income and its Protocol, signed at Madrid on February 22, 1990
- The secret money market : inside the dark world of tax evasion, financial fraud, insider trading, money laundering, and capital flight
- The strange case of Marc Rich : contracting with tax fugitives and at large in the Alps : hearings before the Government Information, Justice, and Agriculture Subcommittee of the Committee on Government Operations, House of Representatives, One Hundred Second Congress, first and second sessions, December 4, 1991 ; February 18 and March 5, 1992
- The underground economy : hearing before the Joint Economic Committee, Congress of the United States, Ninety-sixth Congress, first session, November 15, 1979
- To examine tax fraud committed by prison inmates : hearing before the Subcommittee on Oversight of the Committee on Ways and Means, U.S. House of Representatives, One Hundred Ninth Congress, first session, June 29, 2005
- U.S. tax shelter industry : the role of accountants, lawyers, and financial professionals : hearings before the Permanent Subcommittee on Investigations of the Committee on Governmental Affairs, United States Senate, One Hundred Eighth Congress, first session, November 18 and 20, 2003
- Underground economy : Hearings before the Subcommittee on Oversight of the Committee on Ways and Means, House of Representatives, Ninety-sixth Congress, first session, July 16 ; September 10 ; October 9, 11, 1979
- United Kingdom : technical assistance report, assessment of HMRC's tax gap analysis
- Unpaid payroll taxes : billions in delinquent taxes and penalty assessments are owed : hearing before the Subcommittee on Government Management, Information, and Technology of the Committee on Government Reform, House of Representatives, One Hundred Sixth Congress, first session, August 2, 1999
- Use of State revenue statutes in organized crime prosecutions
- VAT fraud and evasion : what do we know, and what can be done?
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<div class="citation" vocab="http://schema.org/"><i class="fa fa-external-link-square fa-fw"></i> Data from <span resource="http://link.sandiego.edu/resource/q-ab0Fg6KjQ/" typeof="CategoryCode http://bibfra.me/vocab/lite/Concept"><span property="name http://bibfra.me/vocab/lite/label"><a href="http://link.sandiego.edu/resource/q-ab0Fg6KjQ/">Tax evasion</a></span> - <span property="potentialAction" typeOf="OrganizeAction"><span property="agent" typeof="LibrarySystem http://library.link/vocab/LibrarySystem" resource="http://link.sandiego.edu/"><span property="name http://bibfra.me/vocab/lite/label"><a property="url" href="http://link.sandiego.edu/">University of San Diego Libraries</a></span></span></span></span></div>
