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1

Draining development?: Controlling flows of illicit funds from developing countries. Washington, D.C.: World Bank, 2011.

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2

Wang, Lawrence K. International financial and banking systems. Acton, Mass: Copley Pub. Group, 1990.

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3

Willesson, Magnus. Payment efficiency and payment pricing: Four essays. Göteborg, Sweden: BAS Pub., 2007.

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4

Office, General Accounting. Tax administration: IRS' advance pricing agreement program : report to the Honorable Byron L. Dorgan, U.S. Senate. Washington, D.C. (P.O. Box 37050, Washington, D.C. 20013): The Office, 2000.

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5

Humphrey, David B. Cost recovery and pricing of payment services: Theory, methods, and experience. Washington, DC: World Bank, Financial Sector Development Dept., 1997.

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6

Office, General Accounting. Tax administration: Reducing delays in the pursuit of tax revenue on closed criminal cases : report to the Joint Committee on Taxation. Washington, D.C: The Office, 1989.

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7

Office, General Accounting. Tax administration: Results of IRS' mid-fiscal year 1989 financial review : report to the Chairman, Subcommittee on Oversight, Committee on Ways and Means, House of Representatives. Washington, D.C: The Office, 1989.

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8

Office, General Accounting. Tax administration: Periodic evaluation needed if IRS uses levies to collect deferred accounts : report to the Joint Committee on Taxation, U.S. Congress. Washington, D.C: The Office, 1989.

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9

Office, General Accounting. Tax administration: Excise taxes on sporting arms, ammunition and archery equipment : fact sheet for Congressional requestors. Washington, D.C: The Office, 1986.

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10

Office, General Accounting. Tax administration: IRS is improving its controls for ensuring that taxpayers are treated properly : report to the Chairman, Committee on Finance, U.S. Senate. Washington, D.C: The Office, 1996.

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11

Office, General Accounting. Tax administration: State and local compliance with IRS' information reporting requirements : report to the chairman, Subcommittee on Commerce, Consumer, and Monetary Affairs, Committee on Government Operations, House of Representatives. Washington, D.C: The Office, 1989.

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12

Office, General Accounting. Tax administration: IRS' interpretive guidance implementing the Tax Reform Act : report to Congressional requesters. Washington, D.C: The Office, 1989.

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13

Office, General Accounting. Tax administration: IRS' backlog of tax returns with tax shelter issues awaiting settlement : briefing report to the Joint Committee on Taxation, Congress of the United States. Washington, D.C: The Office, 1986.

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14

Office, General Accounting. Tax administration: Difficulties in accurately estimating tax examination yield : report to the chairman, Committee on the Budget, U.S. Senate. Washington, D.C: The Office, 1988.

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15

Office, General Accounting. Tax administration: IRS could reduce the number of unproductive business nonfiler investigations : report to the Chairman, Subcommittee on Commerce, Consumer, and Monetary Affairs, Committee on Government Operations, House of Representatives. Washington, D.C: The Office, 1988.

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16

Office, General Accounting. Tax administration: Accuracy of taxpayer identification numbers on information returns can be improved : report to the Joint Committee on Taxation, Congress of the United States. Washington, D.C: The Office, 1988.

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17

Office, General Accounting. Tax administration: Accessibility, timeliness, and accuracy of IRS' telephone assistance program : report to congressional requesters. Washington, D.C: The Office, 1989.

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18

Office, General Accounting. Tax administration: How precise are IRS estimates of taxpayers calling for assistance? : report to the Commissioner of Internal Revenue. Washington, D.C: The Office, 1989.

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19

Office, General Accounting. Tax administration: Tip income reporting can be increased : report to the Honorable David Pryor, United States Senate. [Washington, D.C.]: The Office, 1986.

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20

Office, General Accounting. Tax administration: Statistics on IRS' use of levies to collect delinquent taxes : fact sheet for the Joint Committee on Taxation. Washington, D.C: The Office, 1989.

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21

Early, Belinda. Banker's Guide to Funds Transfer Pricing. Sheshunoff & Co, 2002.

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22

Tax administration: Continuing problems affect otherwise successful 1994 filing season : report to the Chairman, Subcommittee on Oversight, Committee on Ways and Means, House of Representatives. Washington, D.C: The Office, 1994.

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23

Tax administration: Process used to revise the federal employment tax deposit regulations : report to the Honorable Herbert H. Kohl, U.S. Senate. Washington, D.C: The Office, 1994.

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24

Tax administration: Trends in the growth and age of IRS' accounts receivable : fact sheet for the Chairman, Subcommittee on Oversight, Committee on Ways and Means, House of Representatives. Washington, D.C: The Office, 1991.

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25

Tax administration: Efforts to prevent, identify, and collect employment tax delinquencies : report to the Chairman, Subcommittee on Oversight, Committee on Ways and Means, House of Representatives. Washington, D.C: The Office, 1991.

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26

Tax administration: Congress needs more information on compliance initiative results : report to the Committee on the Budget, U.S. Senate. Washington, D.C: The Office, 1992.

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27

Tax administration: Alternative strategies to obtain compliance data : report to the Commissioner, Internal Revenue Service. Washington, D.C: The Office, 1996.

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28

Tax administration: Recurring issues in tax disputes over business expense deductions : report to the Chairman, Subcommittee on Oversight, Committee on Ways and Means, House of Representatives. Washington, D.C: The Office, 1995.

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29

Tax administration: IRS experience using undercover operations' proceeds to offset operational expenses : report to the Chairman, Committee on Finance, U.S. Senate, and the Chairman, Committee on Ways and Means, House of Representatives. Washington, D.C: The Office, 1991.

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30

Tax administration: Standards adhered to in issuing Revenue Ruling 90-27 : report to the Chairman, Subcommittee on Private Retirement Plans and Oversight of the Internal Revenue Service, Committee on Finance, U.S. Senate. Washington, D.C: The Office, 1991.

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31

Tax administration: Replacement of service center computers provides lessons for the future : report to the Chairman, Subcommittee on Oversight, Committee on Ways and Means, House of Representatives. Washington, D.C: The Office, 1987.

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32

Tax administration: IRS could do more to verify taxpayer identities : report to the Commissioner, Internal Revenue Service. Washington, D.C: The Office, 1995.

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33

Tax administration: Data on the tax compliance of sweatshops : fact sheet for the Chairman, Commerce, Consumer, and Monetary Affairs Subcommittee, Committee on Government Operations, House of Representatives. Washington, D.C: The Office, 1994.

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34

Tax administration: IRS' partnership compliance activities could be improved : report to the Joint Committee on Taxation, Congress of the United States. Washington, D.C: The Office, 1995.

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35

Tax administration: IRS can strengthen its efforts to see that taxpayers are treated properly : report to the Subcommittee on Treasury, Postal Service and General Government, Committee on Appropriations, House of Representatives. Washington, D.C: The Office, 1994.

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36

Tax administration: IRS' 1997 tax filing season : report to the Chairman, Subcommittee on Oversight, Committee on Ways and Means, House of Representatives. Washington, D.C: The Office, 1997.

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37

Tax administration: Administrative aspects of the health insurance tax credit : fact sheet for the Chairman and the Ranking Minority Member, Subcommittee on Health, Committee on Ways and Means, House of Representatives. Washington, D.C: The Office, 1991.

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38

Tax administration: Negligence and substantial understatement penalties poorly administered : report to the Chairman, Subcommittee on Private Retirement Plans and Oversight of the Internal Revenue Service, Committee on Finance, U.S. Senate. [Washington, D.C.]: The Office, 1991.

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39

Tax administration: Federal tax deposit information can be processed more efficiently : report to the Secretary of the Treasury. Washington, D.C: The Office, 1987.

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40

Tax administration: Better measures needed to assess progress of IRS' one-stop service : report to the Chairman, Subcommittee on Commerce, Consumer, and Monetary Affairs, Committee on Government Operations, House of Representatives. Washington, D.C: The Office, 1994.

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41

United States. Congress. House. Committee on Ways and Means, ed. Tax administration: More criteria needed on IRS' use of financial status audit techniques : report to the Chairman, Committee on Ways and Means, House of Representatives. Washington, D.C: The Office, 1997.

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42

Tax administration: Gas guzzler tax compliance can be increased : report to the Joint Committee on Taxation. Washington, D.C: The Office, 1987.

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43

Tax administration: IRS' abatement process in selected locations : report to the Joint Committee on Taxation. Washington, D.C. (P.O. Box 37050, Washington, D.C. 20013): The Office, 1999.

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44

Tax administration: Administrative improvements possible in IRS' installment agreement program : report to the Chairman, Subcommittee on Oversight, Committee on Ways and Means, House of Representatives. Washington, D.C: The Office, 1995.

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45

Tax administration: Improved staffing of IRS' collection function would increase productivity : report to the Chairman, Subcommittee on Oversight, Committee on Ways and Means, House of Representatives. Washington, D.C: The Office, 1993.

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46

Tax administration: IRS' 1998 tax filing season : report to the Chairman, Subcommittee on Oversight, Committee on Ways and Means, House of Representatives. Washington, D.C. (P.O. Box 37050, Washington 20013): U.S. General Accounting Office, 1998.

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47

Tax administration: IRS can better pursue noncompliant sole proprietors : report to the Joint Committee on Taxation, U.S. Congress. Washington, D.C: The Office, 1994.

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48

Tax administration: Opportunities to further improve IRS' business review process : report to the Commissioner of Internal Revenue. Washington, D.C: The Office, 1992.

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49

Tax administration: IRS preparer penalty data inaccurate and misleading : report to the Commissioner, Internal Revenue Service. Washington, D.C: The Office, 1991.

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50

Tax administration: Increasing EFT usage for installment agreements could benefit IRS : report to congressional requesters. Washington, D.C: The Office, 1998.

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