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Offshore tax evasion : U.S. efforts to collect unpaid taxes and the Credit Suisse case /
Offshore tax evasion has been an issue of concern, not only due to tax fairness and legal compliance issues, but also because lost tax revenues contribute to the U.S. annual deficit, which today exceeds 500 billion. Collecting unpaid taxes is one way to reduce the deficit without raising taxes. Acco...
| Clasificación: | Libro Electrónico |
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| Otros Autores: | |
| Formato: | Electrónico eBook |
| Idioma: | Inglés |
| Publicado: |
New York :
Nova Publishers,
[2014]
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| Colección: | Government procedures and operations.
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| Temas: | |
| Acceso en línea: | Texto completo |
Tabla de Contenidos:
- OFFSHORE TAX EVASION: U.S. EFFORTS TO COLLECT UNPAID TAXES AND THE CREDIT SUISSE CASE; OFFSHORE TAX EVASION: U.S. EFFORTS TO COLLECT UNPAID TAXES AND THE CREDIT SUISSE CASE; Library of Congress Cataloging-in-Publication Data; CONTENTS; PREFACE; Chapter 1: OFFSHORE TAX EVASION: THE EFFORT TO COLLECT UNPAID TAXES ON BILLIONS IN HIDDEN OFFSHORE ACCOUNTS; I. EXECUTIVE SUMMARY; II. BACKGROUND; III. CREDIT SUISSE: CASE STUDY IN SWISS SECRECY; IV. PRESSURE ON NET NEW ASSETS REPORTING BY PRIVATE BANK; V. LAX U.S. ENFORCEMENT; End Notes.
- Chapter 2: STATEMENT OF BRADY DOUGAN, CEO, CREDIT SUISSE. HEARING ON ''OFFSHORE TAX EVASION: THE EFFORT TO COLLECT UNPAID TAXES ON BILLIONS IN HIDDEN OFFSHORE ACCOUNTS''EXECUTIVE SUMMARY; INTRODUCTION; POLICIES, PROCEDURES, & TRAINING; EXIT OF U.S. RELATIONSHIPS; "UNDECLARED ACCOUNTS"; INTERNAL INVESTIGATION; COOPERATION WITH U.S. AUTHORITIES; EFFORTS TO FACILITATE INFORMATION DISCLOSURE; RECOGNITION OF NET NEW ASSETS UNDER SWISS REGULATIONS; CONCLUSION.
- Chapter 3: JOINT STATEMENT OF JAMES M. COLE, DEPUTY ATTORNEY GENERAL AND KATHRYN KENEALLY, ASSISTANT ATTORNEY GENERAL, U.S. DEPARTMENT OF JUSTICE. HEARING ON ''OFFSHORE TAX EVASION: THE EFFORT TO COLLECT UNPAID TAXES ON BILLIONS IN HIDDEN OFFSHORE ACCOUNTS''ENFORCEMENT AGAINST CROSS-BORDER TAX EVASION; SWISS BANK PROGRAM; INDEX.