Offshore tax evasion: U.S. efforts to collect unpaid taxes and the Credit Suisse case
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| Format: | Elektronisch E-Book |
| Sprache: | English |
| Veröffentlicht: |
New York
Nova Publishers
[2014]
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| Schriftenreihe: | Government procedures and operations
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| Schlagworte: | |
| Online-Zugang: | FAW01 FAW02 |
| Beschreibung: | PDF title page (viewed April 16, 2014) |
| Beschreibung: | 1 online resource |
| ISBN: | 9781631177941 163117794X |
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| 505 | 8 | |a 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. According to the IRS, the current estimated annual U.S. tax gap is 450 billion, which represents the total amount of U.S. taxes owed but not paid on time, despite an overall tax compliance rate among American taxpayers of 83 percent. Contributing to that annual tax gap are offshore tax schemes responsib | |
| 505 | 8 | |a 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 | |
| 505 | 8 | |a 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 | |
| 505 | 8 | |a 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 | |
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| contents | 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. According to the IRS, the current estimated annual U.S. tax gap is 450 billion, which represents the total amount of U.S. taxes owed but not paid on time, despite an overall tax compliance rate among American taxpayers of 83 percent. Contributing to that annual tax gap are offshore tax schemes responsib 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 |
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| spelling | Offshore tax evasion U.S. efforts to collect unpaid taxes and the Credit Suisse case Merrilyn Herman, editor New York Nova Publishers [2014] © 2014 1 online resource txt rdacontent c rdamedia cr rdacarrier Government procedures and operations PDF title page (viewed April 16, 2014) 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. According to the IRS, the current estimated annual U.S. tax gap is 450 billion, which represents the total amount of U.S. taxes owed but not paid on time, despite an overall tax compliance rate among American taxpayers of 83 percent. Contributing to that annual tax gap are offshore tax schemes responsib 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 Crédit suisse fast Crédit suisse Tax collection / United States Tax evasion / History Tax evasion / United States LAW / Criminal Law / General bisacsh Tax collection fast Tax evasion fast Geschichte Tax evasion United States Tax collection United States USA Herman, Merrilyn edt Erscheint auch als Druck-Ausgabe Herman, Merrilyn Offshore Tax Evasion : U.S. Efforts to Collect Unpaid Taxes and the Credit Suisse Case |
| spellingShingle | 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. According to the IRS, the current estimated annual U.S. tax gap is 450 billion, which represents the total amount of U.S. taxes owed but not paid on time, despite an overall tax compliance rate among American taxpayers of 83 percent. Contributing to that annual tax gap are offshore tax schemes responsib 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 Crédit suisse fast Crédit suisse Tax collection / United States Tax evasion / History Tax evasion / United States LAW / Criminal Law / General bisacsh Tax collection fast Tax evasion fast Geschichte Tax evasion United States Tax collection United States |
| title | Offshore tax evasion U.S. efforts to collect unpaid taxes and the Credit Suisse case |
| title_auth | Offshore tax evasion U.S. efforts to collect unpaid taxes and the Credit Suisse case |
| title_exact_search | Offshore tax evasion U.S. efforts to collect unpaid taxes and the Credit Suisse case |
| title_full | Offshore tax evasion U.S. efforts to collect unpaid taxes and the Credit Suisse case Merrilyn Herman, editor |
| title_fullStr | Offshore tax evasion U.S. efforts to collect unpaid taxes and the Credit Suisse case Merrilyn Herman, editor |
| title_full_unstemmed | Offshore tax evasion U.S. efforts to collect unpaid taxes and the Credit Suisse case Merrilyn Herman, editor |
| title_short | Offshore tax evasion |
| title_sort | offshore tax evasion u s efforts to collect unpaid taxes and the credit suisse case |
| title_sub | U.S. efforts to collect unpaid taxes and the Credit Suisse case |
| topic | Crédit suisse fast Crédit suisse Tax collection / United States Tax evasion / History Tax evasion / United States LAW / Criminal Law / General bisacsh Tax collection fast Tax evasion fast Geschichte Tax evasion United States Tax collection United States |
| topic_facet | Crédit suisse Tax collection / United States Tax evasion / History Tax evasion / United States LAW / Criminal Law / General Tax collection Tax evasion Geschichte Tax evasion United States Tax collection United States USA |
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