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Fighting tax crime : the ten global principles.
First published in 2017, Fighting Tax Crime - The Ten Global Principles is the first comprehensive guide to fighting tax crimes. It sets out ten essential principles covering the legal, institutional, administrative, and operational aspects necessary for developing an efficient and effective system...
| Clasificación: | Libro Electrónico |
|---|---|
| Formato: | Electrónico eBook |
| Idioma: | Inglés |
| Publicado: |
Paris :
OECD Publishing,
[2021]
|
| Edición: | Second edition. |
| Temas: | |
| Acceso en línea: | Texto completo |
MARC
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| 003 | OCoLC | ||
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| 040 | |a EBLCP |b eng |e rda |c EBLCP |d QGK |d EBLCP |d YDX |d TXM |d OCLCF |d SFB |d OCLCO |d OCLCL | ||
| 019 | |a 1284942609 |a 1409052482 | ||
| 020 | |a 9789264572874 |q electronic book | ||
| 020 | |a 9264572872 |q electronic book | ||
| 020 | |a 9789264807143 | ||
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| 050 | 4 | |a HJ4629 |b .O33 2021 | |
| 082 | 0 | 4 | |a 336.24 |2 23/eng/20221118 |
| 049 | |a UAMI | ||
| 245 | 0 | 0 | |a Fighting tax crime : |b the ten global principles. |
| 250 | |a Second edition. | ||
| 264 | 1 | |a Paris : |b OECD Publishing, |c [2021] | |
| 300 | |a 1 online resource : |b illustrations | ||
| 336 | |a text |b txt |2 rdacontent | ||
| 337 | |a computer |b c |2 rdamedia | ||
| 338 | |a online resource |b cr |2 rdacarrier | ||
| 504 | |a Includes bibliographical references. | ||
| 588 | |a Description based on online resource; title from digital title page (viewed on November 29, 2022). | ||
| 520 | |a First published in 2017, Fighting Tax Crime - The Ten Global Principles is the first comprehensive guide to fighting tax crimes. It sets out ten essential principles covering the legal, institutional, administrative, and operational aspects necessary for developing an efficient and effective system for identifying, investigating and prosecuting tax crimes, while respecting the rights of accused taxpayers. | ||
| 505 | 0 | |a Intro -- Preface -- Foreword -- Abbreviations and Acronyms -- Executive Summary -- Recommendations -- Overview of the Ten Global Principles -- Principle 1 Ensure tax offences are criminalised -- Principle 2 Devise an effective strategy for addressing tax crimes -- Principle 3 Have adequate investigative powers -- Principle 4 Have effective powers to freeze, seize and confiscate assets -- Principle 5 Put in place an organisational structure with defined responsibilities -- Principle 6 Provide adequate resources for tax crime investigation -- Principle 7 Make tax crimes a predicate offence for money laundering -- Principle 8 Have an effective framework for domestic inter-agency co-operation -- Principle 9 Ensure international co-operation mechanisms are available -- Principle 10 Protect suspects' rights -- Annex A. List of participating jurisdictions in the 2nd edition of the Ten Global Principles -- Annex B. Country chapters. | |
| 590 | |a ProQuest Ebook Central |b Ebook Central Academic Complete | ||
| 650 | 0 | |a Tax evasion |x Prevention. | |
| 650 | 7 | |a Tax evasion |x Prevention |2 fast | |
| 653 | |a Taxation | ||
| 653 | |a Business & Economics | ||
| 710 | 2 | |a Organisation for Economic Co-operation and Development, |e issuing body. | |
| 758 | |i has work: |a FIGHTING TAX CRIME (Text) |1 https://id.oclc.org/worldcat/entity/E39PCXyTbmc3Hcdw69hhMxQYrq |4 https://id.oclc.org/worldcat/ontology/hasWork | ||
| 776 | 0 | 8 | |i Print version: |a OECD |t Fighting Tax Crime - The Ten Global Principles, Second Edition |d Paris : OECD Publishing,c2021 |z 9789264807143 |
| 856 | 4 | 0 | |u https://ebookcentral.uam.elogim.com/lib/uam-ebooks/detail.action?docID=6846047 |z Texto completo |
| 938 | |a ProQuest Ebook Central |b EBLB |n EBL6846047 | ||
| 994 | |a 92 |b IZTAP | ||