Books on the topic 'Value-added tax. Tax evasion. Tax amnesty'

Tax ethics, unaccounted income: Some tax reforms, or, Black money, the norm of the day. New Delhi: Inter-India Publications, 1985.

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

Gordon, Roger H. Tax avoidance and value-added vs. income taxation in an open economy. Cambridge, MA: National Bureau of Economic Research, 1996.

R, Juan Toro. Estimación de la evasión en el IVA en Chile: 1980-1983. Santiago de Chile: Naciones Unidas, Comisión Económica para América Latina y el Caribe, 1996.

Dell'Anno, Paolino. I reati tributari in materia di imposte dirette e I.V.A. Milano: A. Giuffrè, 1992.

Pedersen, Jan, and Jan Pedersen. Skatte- og momsstrafferet. [København]: FSR, 1989.

Mereu, Alessandra. La repressione penale delle frodi IVA: Indagine ricostruttiva e prospettive di riforma. [Padova]: CEDAM, 2011.

Antonio, D'Avirro, and Italy, eds. I reati nella Legge 17 febbraio 1985, n. 17 (Visentini ter). Padova: CEDAM, 1986.

Milošević, Miloš. Nezakonita evazija poreza na dodatu vrednost. Beograd: Pravni fakultet Univerziteta u Beogradu, Centar za izdavaštvo i informisanje, 2014.

La repressione penale delle frodi IVA: Indagine ricostruttiva e prospettive di riforma. [Padova]: CEDAM, 2011.

Casado, Concha Carballo. Primeras notas sobre la nueva Ley de renta (Ley 35/2006) y la Ley de medidas para la prevención del fraude fiscal (Ley 36/2006). Barcelona [Spain]: Colegio Notarial de Cataluña, 2007.

Martos, Juan. Defraudación fiscal y nuevas tecnologías. Cizur Menor, Navarra: Thomson/Aranzadi, 2007.

Giovanardi, Andrea. Le frodi IVA: Profili ricostruttivi = Vat frauds : identifying main aspects. Torino: G. Giappichelli Editore, 2013.

Rozovskai︠a︡, T. I. Nezakonnoe vozmeshchenie NDS pri osushchestvlenii vneshneėkonomicheskoĭ dei︠a︡telʹnosti: Ugolovno-pravovoĭ aspekt : monografii︠a︡. Moskva: Izdatelʹstvo "I︠U︡rlitinform", 2014.

Office, National Audit. HM Customs and Excise: Checking claims for repayment of VAT. London: HMSO, 1995.

Office, National Audit. HM Customs and Excise: Prevention and detection of internal fraud : report. London: HMSO, 1994.

Office, National Audit. HM Customs and Excise: Countering VAT avoidance : report. London: HMSO, 1992.

Office, National Audit. HM Customs and Excise: Custody and disposal of seized and detained goods. London: H.M.S.O., 1992.

Office, National Audit. HM Customs and Excise: Writing off VAT arrears : report. London: HMSO, 1995.

Office, National Audit. HM Customs and Excise: Countering VAT avoidance. London: H.M.S.O., 1992.

1951-, Tarp Finn, ed. Taxation in a low-income economy: The case of Mozambique. Abingdon , Oxon [UK]: Routledge, 2009.

Office, General Accounting. Tax administration: Tax requirements of small businesses : report to the Chairman, Committee on Small Business, U.S. Senate. Washington, D.C. (P.O. Box 37050, Washington 20013): The Office, 1999.

Office, General Accounting. Tax administration: Information on IRS' international tax compliance activities : fact sheet for the Chairman, Committee on Finance, U.S. Senate. Washington, D.C: The Office, 1994.

Office, General Accounting. Tax administration: IRS' efforts to place more emphasis on criminal tax investigations : report to the Commissioner, Internal Revenue Service. Washington, D.C. (P.O. Box 37050, Washington, D.C. 20013): The Office, 1997.

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.

Office, General Accounting. Tax administration: Income tax treatment of married and single individuals : report to the Honorable James M. Jeffords, U.S. Senate. Washington, D.C. (700 4th St., N.W., Washington 20548): The Office, 1996.

Office, General Accounting. Tax administration: Information is not available to determine whether $5 billion in liberty zone tax benefits will be realized : report to Congressional Requesters. Washington, D.C: GAO, 2003.

Office, General Accounting. Tax administration: IRS' use of nonaudit contacts : report to Congressional requesters. Washington, D.C. (P.O. Box 37050, Washington, D.C. 20013): The Office, 2000.

Office, General Accounting. Tax Administration: Most taxpayers believe they benefit from paid tax preparers, but oversight for IRS is a challenge : report to the Committee on Finance, U.S. Senate. Washington, D.C: GAO, 2003.

Office, General Accounting. Tax administration: IRS's efforts to improve compliance with employment tax requirements should be evaluated : report to the Ranking Minority Member, Committee on Small Business & Entrepreneurship, U.S. Senate. Washington, D.C: The Office, 2002.

Office, General Accounting. Tax administration: IRS needs to further refine its tax filing season performance measures : report to the Chairman, Subcommittee on Oversight, Committee on Ways and Means, House of Representatives. Washington, D.C: U.S. General Accounting Office, 2002.

Office, General Accounting. Tax administration: Millions of dollars could be collected if IRS levied more federal payments. Washington, D.C: GAO, 2001.

Office, General Accounting. Tax administration: More can be done to ensure federal agencies file accurate information returns. Washington, D.C: GAO, 2003.

Office, General Accounting. Tax administration: Ways to simplify the estimated tax penalty calculation : report to the Chairmen and Ranking Minority Members, Committee on Finance, U.S. Senate, and Committee on Ways and Means, House of Representatives. Washington, D.C. (P.O. Box 37050, Washington, D.C. 20013): The Office, 1998.

Office, General Accounting. Tax administration: Impact of compliance and collection program declines on taxpayers : report to the Chairman, Subcommittee on Oversight, Committee on Ways and Means, House of Representatives. Washington, D.C: U.S. General Accounting Office, 2002.

Office, General Accounting. Tax administration: IRS' problem-solving days : report to the Chairman, Committee on Finance, U.S. Senate. Washington, D.C. (P.O. Box 37050, Washington 20013): The Office, 1998.

Office, General Accounting. Tax administration: IRS' levy of federal payments could generate millions of dollars : report to Congressional Requesters. Washington, D.C. (P.O. Box 37050, Washington, D.C. 20013): U.S. General Accounting Office, 2000.

Office, General Accounting. Tax administration: Audit trends and taxes assessed on large corporations : report to the Commissioner, Internal Revenue Service. Washington, D.C: The Office, 1995.

Office, General Accounting. Tax administration: Compliance measures and audits of large corporations need improvement : report to the Chairman, Permanent Subcommittee on Investigations, Committee on Governmental Affairs, U.S. Senate. Washington, D.C: The Office, 1994.

Office, General Accounting. Tax administration: Potential impact of alternative taxes on taxpayers and administrators : report to the Chairmen and ranking minority Members, Committee on Finance, U.S. Senate and Committee on Ways and Means, House of Representatives. Washington, D.C. (P.O. Box 37050, Washington, D.C. 20013): The Office, 1998.

Office, General Accounting. Tax administration: IRS measures could provide a more balanced picture of audit results and costs : report to the Honorable Rob Portman, Committee on Ways and Means, House of Representatives. Washington, D.C. (P.O. Box 37050, Washington, D.C. 20013): The Office, 1998.

Office, General Accounting. Tax administration: IRS' abatement of assessments in fiscal years 1995-98 : report to the Joint Committee on Taxation. Washington, D.C: The Office, 1999.

Vervaele, J. A. E. 1956- and Angelis F. de, eds. Strijd tegen BTW-fraude in de Europese unie: Handhaving in Belgie en Nederland. Antwerpen: Maklu, 1995.

Vervaele, J. A. E. 1956- and Angelis F. de, eds. La lutte contre la fraude à la TVA dans l'Union européenne: La sauvegarde et la sanction du phénomenomène en Belgique et aux Pays-Bas. Antwerpen: Maklu Uitgevers, 1996.

La lutte contre la france a la TVA dans l'union europeene: La sauvegarde et la sanction du phenomene en Belgique et aux Pays-Bas. Bruylant, 1996.

La Disciplina penale in materia di imposte dirette e di I.V.A.: Atti del seminario organizzato dall'Istifid, Roma 18 giugno 1982 - Milano 3 dicembre 1982 - Roma 13 gennaio 1984. Firenze: Nardini, 1985.

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

Office, General Accounting. Tax administration: Interest on tax refunds paid by IRS in 1988 : report to congressional committees. Washington, D.C: The Office, 1989.

Arndt, Channing, and Finn Tarp. Taxation in a Low-Income Economy: The Case of Mozambique. Taylor & Francis Group, 2013.

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