Books on the topic 'Tax fraud'

McGowen, Darrell. Criminal tax fraud. 2nd ed. Charlottesville, Va: Michie Co., 1994.

North, Kenneth E. Criminal tax fraud. 3rd ed. Charlottesville, Va: LEXIS Law Pub., 1998.

Delrue, Geert. Tax fraud in Belgium: A survey of penal tax fraud Investigations. Antwerpen: Maklu, 2009.

S, Horn Lawrence, and Pennsylvania Bar Institute, eds. Criminal tax fraud litigation. [Harrisburg, Pa.] (P.O. Box 1027, Harrisburg 17108-1027): Pennsylvania Bar Institute, 1989.

Comisky, Ian M. Tax fraud and evasion. Boston, MA: Warren, Gorham & Lamont, 1994.

Scott, Harshbarger L., and Massachusetts. Office of the Attorney General., eds. Fraud: Detection and prosecution : combatting the "fraud tax". Boston, MA: Office of the Attorney General, Commonwealth of Massachusetts, 1993.

Office, Massachusetts Attorney General's. Fraud detection and prosecution: Combatting the "fraud tax". Boston, Mass.]: Attorney General, Commonwealth of Massachusetts, 1993.

Hlavica, Christian, Uwe Klapproth, and Frank M. Hülsberg, eds. Tax Fraud & Forensic Accounting. Wiesbaden: Gabler, 2011. http://dx.doi.org/10.1007/978-3-8349-6444-1.

Hlavica, Christian, Frank Hülsberg, and Uwe Klapproth, eds. Tax Fraud & Forensic Accounting. Wiesbaden: Springer Fachmedien Wiesbaden, 2017. http://dx.doi.org/10.1007/978-3-658-07840-9.

Hishon, Robert H. Tax fraud and money laundering. Houston, Tex: John Marshall Pub. Co., 1993.

C, Struntz Stephen, and Rubin Ronald B, eds. Tax procedure and tax fraud, cases and materials. 2nd ed. St. Paul, Minn: West Pub. Co., 1987.

Morgan, Patricia T. Tax procedure and tax fraud in a nutshell. St. Paul, Minn: West Pub. Co., 1990.

Watson, Camilla E. Tax procedure and tax fraud in a nutshell. 4th ed. St. Paul, MN: Thomson/West, 2012.

Tax procedure and tax fraud in a nutshell. 2nd ed. St. Paul, Minn: West Group, 1999.

Garbis, Marvin Joseph. Tax procedure and tax fraud: Cases and materials. 3rd ed. St. Paul, Minn: West Pub. Co., 1992.

Vervaele, J. A. E. Fraud against the Community: The need for European fraud legislation. Deventer: Kluwer Law and Taxation Publishers, 1992.

Hlavica, Christian. Tax Fraud & Forensic Accounting: Umgang mit Wirtschaftskriminalität. Wiesbaden: Gabler, 2011.

Uwe, Klapproth, and Hülsberg Frank M, eds. Tax Fraud & Forensic Accounting: Umgang mit Wirtschaftskriminalität. Wiesbaden: Gabler, 2011.

Aronowitz, A. A. Value-added tax fraud in the European Union. Amsterdam: WODC, Ministry of Justice, 1996.

American Bar Association. Tax Litigation Committee. and Institute of Continuing Legal Education in Georgia., eds. Civil and criminal tax fraud: Program materials 1989. Athens, Ga: Institute of Continuing Legal Education in Georgia, 1989.

Lazear, Edward P. Speeding, tax fraud, and teaching to the test. Cambridge, MA: National Bureau of Economic Research, 2004.

1955-, O'Day Daniel G., and North Kenneth E. 1945-, eds. Criminal and civil tax fraud: Law, practice, procedure. New York, N.Y: Kluwer Law Book Publishers, 1986.

J, Shipwright A., ed. Tax avoidance and the law: Sham, fraud or mitigation. London: Key Haven, 1997.

Joint Committee on Continuing Legal Education (U.S.), ed. Basic tax fraud: ALI-ABA course of study materials. Philadelphia, Pa. (4025 Chestnut St., Philadelphia 19104): American Law Institute-American Bar Association, Committee on Continuing Professional Education, 1986.

A, Wisselink M. Het zwarte circuit: Fiscale, sociale en economische aspecten. Leiden: H.E. Stenfert Kroese, 1986.

Analyse de l'évasion et de la fraude fiscales au Burundi. Bujumbura: O.A.G., Observatoire de l'action gouvernementale, asbl, 2019.

United States. Federal Trade Commission. Division of Consumer and Business Education. Owe back taxes?: Tax relief companies can result in more pain than gain. {Washington, D.C.]: Federal Trade Commission, Bureau of Consumer Protection, Division of Consumer & Business Education, 2010.

Cono, Namorato, ed. Criminal tax fraud and money laundering in the '90s. Englewood Cliffs, NJ (270 Sylvan Ave., Englewood Cliffs 07632): Prentice Hall Law & Business, 1991.

United States. Congress. House. Committee on Ways and Means. Subcommittee on Oversight. Deceptive mailing concerning tax refunds: Hearing before the Subcommittee on Oversight of the Committee on Ways and Means, House of Representatives, One Hundred Seventh Congress, first session, July 19, 2001. Washington: U.S. G.P.O., 2001.

Hilgers, Brigitte. Täuschung und/oder Unkenntnis der Finanzbehörde, notwendige Voraussetzung der Strafbarkeit wegen Steuerhinterziehung? [West Germany: s.n., 1985.

Cook, Dee. Rich law, poor law: Differential response to tax and supplementary benefit fraud. Milton Keynes [England]: Open University Press, 1989.

Denmark. Justitsministeriet. Udvalget om økonomisk kriminalitet og datakriminalitet. Straffelovens [paragraf] 289 m.v.--berigelsekriminalitet rettet mod offentlige midder: Delbetænkning V afgivet af Justitsministeriets udvalg om økonomisk kriminalitet og datakriminalitet. København: Statens information, 2001.

Ziggy, MacDonald, and Pyle David J, eds. Illicit activity: The economics of crime, drugs, and tax fraud. Aldershot: Ashgate, 2000.

American Bar Association. Section of Taxation. and American Bar Association. Division of Professional Education., eds. Tax fraud: A practical guide to substantive and procedural aspects of tax investigation and prosecutions. [Chicago]: American Bar Association, 1994.

American Bar Association. Section of Taxation. and American Bar Association. Division of Professional Education., eds. Tax fraud: A practical guide to substantive and procedural aspects of tax investigation and prosecutions. [Chicago, Ill.]: American Bar Association, 1987.

Cameron, Stevie. Blue trust: The author, the lawyer, his wife, and her money. Toronto: Macfarlane Walter & Ross, 1998.

Walter, Ingo. Secret money: The shadowyworld of tax evasion, capital flight and fraud. London: Unwin Paperbacks, 1986.

Ine, Lejeune, ed. Improving VAT/GST. Designing a simple and fraud-proof tax system. Amsterdam: IBFD Publications, 2014.

Cono, Namorato, ed. Second annual criminal tax fraud and money laundering in the '90s. Englewood Cliffs, NJ (270 Sylvan Ave., Englewood Cliffs 07632): Prentice Hall Law & Business, 1992.

Liz, Allen, and Great Britain. H.M. Customs and Excise., eds. Report of the alcohol & tobacco fraud review. [London]: HM Customs & Excise, 1998.

Isalino, João. Evasão e fraude fiscal em Angola: Factores dereminantes. Luanda: Mayamba Editora, 2013.

Lysenko, V. V. Kryminalistychne zabezpechenni︠a︡ dii︠a︡lʹnosti podatkovoï milit︠s︡iï (teorii︠a︡ ta praktyka): Monohrafii︠a︡. Kyïv: Lohos, 2004.

Feike, Salverda, ed. De elite zwijgt: Onderzoek naar het vermogen van Nederlanders. Houten: Wereldvenster, 1986.

CIAT Technical Conference (1993 Venice, Italy). Combatting tax abuse and fraud: Technical papers and reports of the CIAT Technical Conference, Italy, 1993. Venice, Italy: Inter-American Center of Tax Administrators, 1993.

Buck, Pitman. The colossal fraud of "involuntary perjury" and other enforced newspeak, tricks, and scams of Big Brother. Texas City, TX, U.S.A. (2525 Sunnycrest Dr., Texas City 77590-5018): Sunlight Publications, 1996.

Barlett, Donald L. The great American tax dodge: How spiraling fraud and avoidance are killing fairness, destroying the income tax, and costing you. Thorndike, Me: G.K. Hall, 2001.

B, Steele James, ed. The great American tax dodge: How spiraling fraud and avoidance are killing fairness, destroying the income tax, and costing you. Boston: Little, Brown, 2000.

Division, United States General Accounting Office General Government. IRS efforts to control fraud in 1995. Washington, D.C: The Office, 1996.

United States. General Accounting Office. General Government Division. IRS efforts to control fraud in 1995. Washington, D.C: The Office, 1996.

Tax haven abuses: The enablers, the tools and secrecy : hearing before the Permanent Subcommittee on Investigations of the Committee on Homeland Security and Governmental Affairs, United States Senate, One Hundred Ninth Congress, second session, August 1, 2006. Washington: U.S. G.P.O., 2006.