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Moldova : taking compliance management further /

This report discusses implementation of the compliance risk model (CRM) by Moldova's tax department. The CRM has shown encouraging results in 2011, in terms of extra revenue. However, the assessment reports that for long-lasting impact, the model requires further improvement in taxpayer service...

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Detalles Bibliográficos
Clasificación:Libro Electrónico
Autor Corporativo: International Monetary Fund. Fiscal Affairs Department
Otros Autores: Jensen, Allan (Allan Leon)
Formato: Electrónico eBook
Idioma:Inglés
Publicado: Washington, D.C. : International Monetary Fund, ©2012.
Colección:IMF country report ; no. 12/199.
Temas:
Acceso en línea:Texto completo
Descripción
Sumario:This report discusses implementation of the compliance risk model (CRM) by Moldova's tax department. The CRM has shown encouraging results in 2011, in terms of extra revenue. However, the assessment reports that for long-lasting impact, the model requires further improvement in taxpayer services, audit, tax fraud investigations, information technology, and the value-added tax refund system. The compliance plan for 2012 involves implementing measures within the segment of wealthy individuals.
Notas:Title from PDF title page (IMF Web site, viewed July 30, 2012).
"International Monetary Fund, Fiscal Affairs Department."
"April 2012."
Descripción Física:1 online resource (65 pages) : illustrations.
Bibliografía:Includes bibliographical references.
ISBN:9781475537291
1475537298
9781475589771
1475589778
9781475506501
1475506503
1475509081
9781475509083
ISSN:2227-8907