Taxing Crime: A Whole-of-Government Approach to Fighting Corruption, Money Laundering, and Tax Evasion, Ana Cebreiro Gomez, Jean-Pierre Brun, Joy Waruguru Ndubai, Rita Julien, Siddesh Rao, Yara Esquivel
Автор: Domenico Siclari Название: The New Anti-Money Laundering Law ISBN: 3319290983 ISBN-13(EAN): 9783319290980 Издательство: Springer Рейтинг: Цена: 6986.00 р. Наличие на складе: Есть у поставщика Поставка под заказ.
Описание:
1) Introduction; Domenico Siclari.- 2) AML Following the Risk-Based Approach; Pierpaolo Fratangelo.- 3) Beneficial Ownership and Effective Transparency; Roberto Formisani.- 4) AML and Network of Agents; Domenico Siclari.- 5) Risk Assessment; Pierluigi Tonnara.- 6) Tax Crimes Inclusion in 'Criminal Activity' Definition; Andrea Zaccagna.- 7) The Effects of New Rules on Gambling; Elena Giacone.
Описание: ITIL(R) Intermediate Release, Control and Validation - 4 daysThe four courses in Service Capability is aimed at students who need deep knowledge of the processes and the roles of ITIL. Service Lifecycle covered in the course but the primary focus is on processes, functions, roles and activities of its application and use by lifecycle. The courses within the Service Capability is role-based modules, each with a separate certification. Each course includes a grouping of processes and roles within ITIL is intended to give participants a specific knowledge of the practice and application related to the daily work.You`ll learn You get a deeper understanding of the part of the ITIL framework which deals with testing, validation and deployment of services. The course is aimed primarily at people working actively to plan and execute changes in IT services. You get a deeper understanding of the interaction between the requirements definition, testing and deployment as well as the importance of having a well functioning configuration management.Target groupThe target group of the ITIL Expert Qualification: Release, Control and Validation is:¢ Individuals who have attained the ITIL Foundation certificate in Service Management and who wish to advance to higher level ITIL certifications.¢ Individuals who require a deep understanding of ITIL Certificate in Release, Control and Validation processes and how it may be used to enhance the quality of IT service support within an organization.¢ IT professionals that are working within an organization that has adopted and adapted ITIL who need to be informed about and thereafter contribute to an ongoing service improvement programme¢ Operational staff involved in Change Management, Release and Deployment Management, Service Validation and Testing, Service Asset and Configuration Management, Request Fulfilment, Service Evaluation and Knowledge Management, who wish to enhance their role-based capabilities.This may include but is not limited to, IT professionals, business managers and business process owners.ExamThe examination is closed book and made up of multiple choice questions based on a scenario. Students will be allowed 120 minutes to answer the questions. You need at least 70% (28/40 points) to pass.PrerequisitesCandidates wishing to pass the exam for this qualification must already hold the ITIL Foundation Certificate.
Описание: Examining two types of transnational money laundering: the use of offshores and wire transfers to `invest` in real estate; and agribusiness, difficult to regulate, this book also examines international mechanisms to combat money-laundering; whether these efforts have been successful; and whether multilateral instruments are an effective tool.
Описание: This book examines two types of transnational money laundering: the use of offshores and wire transfers to "invest" in real estate;
Автор: Unger Название: The Scale and Impacts of Money Laundering ISBN: 1847202233 ISBN-13(EAN): 9781847202239 Издательство: Edward Elgar Publishers Цена: 20909.00 р. Наличие на складе: Поставка под заказ.
Описание: Money laundering is a problem of some magnitude internationally and has long term negative economic impacts. Brigitte Unger argues that today, money laundering is largely linked to fraud and that it is not only small islands and tax havens which launder, but increasingly, industrialized countries like the US, Australia, The Netherlands and the UK.
Автор: David S. Kerzner; David W. Chodikoff Название: International Tax Evasion in the Global Information Age ISBN: 3319404202 ISBN-13(EAN): 9783319404202 Издательство: Springer Рейтинг: Цена: 19564.00 р. Наличие на складе: Есть у поставщика Поставка под заказ.
Описание:
This book provides a comprehensive analysis of the Organisation for Economic Cooperation and Development’s (OECD) war on offshore tax evasion. The authors explain the new emerging regulatory regimes on the global exchange of information to combat offshore tax evasion and analyse why Automatic Exchange of Information (AEOI) is not a “magic bullet” solution. Chapters include coverage of the Foreign Account Tax Compliance Act (FATCA), AEOI and the Common Reporting Standards (CRS), and the unprecedented extra-territorial enforcement by the United States of its tax and reporting laws, including the FBAR provisions of the Bank Secrecy Act. These new legal regimes directly impact nearly all financial institutions and financial service providers in the U.S., U.K., EU, Canada, and each of the 132 member jurisdictions of the OECD’s Global Forum, as well as 8 million U.S. expats. In light of The Panama Papers, this book offers a timely and valuable contribution on the prevalence and costs of international tax evasion for the global financial community, policy-makers, and practitioners alike.
Автор: Himelfarb Alex, Himelfarb Jordan Название: Tax Is Not a Four-Letter Word: A Different Take on Taxes in Canada ISBN: 1554588324 ISBN-13(EAN): 9781554588329 Издательство: Gazelle Book Services Рейтинг: Цена: 5146.00 р. Наличие на складе: Есть у поставщика Поставка под заказ.
Описание: Taxes connect us to one another, to the common good, and to the future. This is a book about taxes: who pays what and who gets what. More than that, its about the role of government, about citizenship and our collective well-being, about the Canada we want. The contributors, leading Canadian practitioners and scholars, explore how taxes have become a political "no-go zone" and how changes in taxation are changing Canada. They challenge the view that any tax is a bad tax and provide broad directions for fairer and smarter approaches. This is a book that will be of interest to anyone concerned with public policy and public affairs, economics, and political science and to anyone interested in challenging the conventional wisdom that lower taxes and smaller government are the cures to what ails us.
Save BIGGER THAN EVER with this fully updated edition of the classic tax-saving guide
Tax whiz Jeff Schnepper has been helping ordinary taxpayers dramatically lower their tax bills for decades. Now, Schnepper brings his classic guide up to date for the coming tax season.
Presented in language anyone can understand, How to Pay Zero Taxes 2020-2021 delivers everything you need to take full advantage of the newest tax laws--and pay the IRS less than ever before. Schnepper uncovers hundreds of sanctioned deductions, shelters, credits, and exemptions and provides invaluable tax tips you'll only find here. You'll learn how to navigate the tax code like a pro and save the maximum legal amounts on:
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Learn the principles of Taxes for Small Business...
Do you have a small business that you filed taxes for last year?
Or did you start one this year that you will need to file taxes for?
If you said yes to either one of these questions then this is the book for you
Every piece of information in this book is designed to help you understand the different tax laws that went into effect this past January and will take effect on your taxes that you file at the end of the fiscal year. Trump has placed new deduction laws into effect for small businesses and this book goes over how they affect you in the long run.
If you want to know:
What the new tax laws are
How to file your taxes
If you need to file quarterly taxes
What status will your small business fall under
The difference between an LLC, or sole proprietor
Tax tips that will help new business owners this year
How to determine if you are an employee or a freelance worker
How to prepare for the coming tax season in advance
What you need to file on your taxes
What deductions that you can file or can't file and why
Whether you should hire a tax professional and why
And many more...
You will also learn how to file your taxes this year with the proper paperwork and when you need to have your paperwork into the IRS office.
If you are ready to take control over your own business and taxes, or you are starting up a new small business, get your copy of this guidebook TODAY to help you get started
Learn the principles of Taxes for Small Business...
Do you have a small business that you filed taxes for last year?
Or did you start one this year that you will need to file taxes for?
If you said yes to either one of these questions then this is the book for you
Every piece of information in this book is designed to help you understand the different tax laws that went into effect this past January and will take effect on your taxes that you file at the end of the fiscal year. Trump has placed new deduction laws into effect for small businesses and this book goes over how they affect you in the long run.
If you want to know:
What the new tax laws are
How to file your taxes
If you need to file quarterly taxes
What status will your small business fall under
The difference between an LLC, or sole proprietor
Tax tips that will help new business owners this year
How to determine if you are an employee or a freelance worker
How to prepare for the coming tax season in advance
What you need to file on your taxes
What deductions that you can file or can't file and why
Whether you should hire a tax professional and why
And many more...
You will also learn how to file your taxes this year with the proper paperwork and when you need to have your paperwork into the IRS office.
If you are ready to take control over your own business and taxes, or you are starting up a new small business, get your copy of this guidebook TODAY to help you get started
The expat tax bestseller, newly updated edition for 2019 Are you a citizen of the United States who lives abroad? You probably know America is one of only two countries that taxes its citizens on their worldwide income, regardless of where they live or work. If you're thinking about becoming a digital nomad or expatriating to another country, do you know how to avoid paying unfair taxes on your income while abroad? There may be huge penalties and tax evasion charges if you don't file correctly.
By combining the right strategies for citizenship, residency, banking, incorporation, and physical presence in other countries, most Americans abroad can legally lower their U.S. tax owing to $0. In U.S. Taxes for Worldly Americans, Certified Public Accountant, U.S. immigrant, expat, and perpetual traveler Olivier Wagner shows you how to use 100% legal strategies (beyond traditionally maligned "tax havens") to keep your income and assets safe from the IRS.
Olivier covers a wealth of international tax information updated for 2019, including: - Step-by-step instructions for the Forms and Schedules you will use to file your offshore tax, no matter where you are. - How to qualify for special deductions, credits, and exemptions on international taxation. - Why opening bank accounts and corporations in foreign countries is easier than you think. - How residency or citizenship in another country can legally lower your taxes. - How your spouse and children (whether American or of another nationality) affect your tax situation. - Practical advice for moving, living, and working with tax-free income in other parts of the world. - What to consider before renouncing your American citizenship and saying goodbye to the IRS for good.
As a non-resident American, there is no single easy answer to lower your taxes. If you don't understand every possibility, you could end up paying too much. Embrace a worldly lifestyle with confidence as you master the U.S. tax system for Americans living overseas
Описание: The study conducted by the Centre of European Economic Research (ZEW), the University of Mannheim and Ernst & Young contributes to the ongoing evaluation of the proposal for a Draft Council Directive on a Common Consolidated Corporate Tax Base (CC(C)TB) released by the European Commission on March 16, 2011.
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