Fighting Tax Crime - The Ten Global Principles, Second Edition:
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...
Gespeichert in:
| Format: | Elektronisch E-Book |
|---|---|
| Sprache: | English |
| Veröffentlicht: |
Paris
OECD Publishing
2021
|
| Schlagworte: | |
| Online-Zugang: | Volltext |
| Zusammenfassung: | 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. This second edition addresses new challenges, such as tackling professionals who enable tax and white-collar crimes, and fostering international co-operation in the recovery of assets. Drawing on the experiences of jurisdictions in all continents, the report also highlights successful cases relating to the misuse of virtual assets, complex investigations involving joint task forces, and the use of new technology tools to fight tax crimes and other financial crimes. The Ten Global Principles are an essential element of the OECD's Oslo Dialogue, a whole-of-government approach for fighting tax crimes and illicit financial flows. Alongside the policy document, the second edition is joined by 33 country chapters, detailing jurisdictions' domestic tax crime enforcement frameworks as well as the progress made in implementing the Ten Global Principles. These chapters are available separately online |
| Beschreibung: | 1 Online-Ressource (78 Seiten) 21 x 28cm |
| ISBN: | 9789264572874 9789264807143 9789264522725 |
| DOI: | 10.1787/006a6512-en |
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| format | Electronic eBook |
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| index_date | 2024-07-03T19:34:54Z |
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| language | English |
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| spelling | Fighting Tax Crime - The Ten Global Principles, Second Edition Organisation for Economic Co-operation and Development Paris OECD Publishing 2021 1 Online-Ressource (78 Seiten) 21 x 28cm txt rdacontent c rdamedia cr rdacarrier 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. This second edition addresses new challenges, such as tackling professionals who enable tax and white-collar crimes, and fostering international co-operation in the recovery of assets. Drawing on the experiences of jurisdictions in all continents, the report also highlights successful cases relating to the misuse of virtual assets, complex investigations involving joint task forces, and the use of new technology tools to fight tax crimes and other financial crimes. The Ten Global Principles are an essential element of the OECD's Oslo Dialogue, a whole-of-government approach for fighting tax crimes and illicit financial flows. Alongside the policy document, the second edition is joined by 33 country chapters, detailing jurisdictions' domestic tax crime enforcement frameworks as well as the progress made in implementing the Ten Global Principles. These chapters are available separately online Governance Taxation Argentina Australia Austria Azerbaijan Brazil Canada Chile Colombia Costa Rica Czech Republic Estonia France Georgia Germany Greece Honduras Hungary Iceland Ireland Israel Italy Japan Korea, Republic of Mexico Netherlands New Zealand Norway South Africa Spain Sweden Switzerland United Kingdom United States https://doi.org/10.1787/006a6512-en Verlag kostenfrei Volltext |
| spellingShingle | Fighting Tax Crime - The Ten Global Principles, Second Edition Governance Taxation Argentina Australia Austria Azerbaijan Brazil Canada Chile Colombia Costa Rica Czech Republic Estonia France Georgia Germany Greece Honduras Hungary Iceland Ireland Israel Italy Japan Korea, Republic of Mexico Netherlands New Zealand Norway South Africa Spain Sweden Switzerland United Kingdom United States |
| title | Fighting Tax Crime - The Ten Global Principles, Second Edition |
| title_auth | Fighting Tax Crime - The Ten Global Principles, Second Edition |
| title_exact_search | Fighting Tax Crime - The Ten Global Principles, Second Edition |
| title_exact_search_txtP | Fighting Tax Crime - The Ten Global Principles, Second Edition |
| title_full | Fighting Tax Crime - The Ten Global Principles, Second Edition Organisation for Economic Co-operation and Development |
| title_fullStr | Fighting Tax Crime - The Ten Global Principles, Second Edition Organisation for Economic Co-operation and Development |
| title_full_unstemmed | Fighting Tax Crime - The Ten Global Principles, Second Edition Organisation for Economic Co-operation and Development |
| title_short | Fighting Tax Crime - The Ten Global Principles, Second Edition |
| title_sort | fighting tax crime the ten global principles second edition |
| topic | Governance Taxation Argentina Australia Austria Azerbaijan Brazil Canada Chile Colombia Costa Rica Czech Republic Estonia France Georgia Germany Greece Honduras Hungary Iceland Ireland Israel Italy Japan Korea, Republic of Mexico Netherlands New Zealand Norway South Africa Spain Sweden Switzerland United Kingdom United States |
| topic_facet | Governance Taxation Argentina Australia Austria Azerbaijan Brazil Canada Chile Colombia Costa Rica Czech Republic Estonia France Georgia Germany Greece Honduras Hungary Iceland Ireland Israel Italy Japan Korea, Republic of Mexico Netherlands New Zealand Norway South Africa Spain Sweden Switzerland United Kingdom United States |
| url | https://doi.org/10.1787/006a6512-en |