Results 81 to 90 of about 2,499 (137)

Gateways, Funnels, and Stackers: How People Hide Property Ownership Through Offshore Structures. [PDF]

Br J Sociol
Surak K, Inkley J.
europepmc   +1 more source

Propuesta de Reforma Tributaria para Colombia (2021-2022) (Proposal of Tax-Reform for Colombia (2021-2022))

, 2020
Clavijo S.
europepmc   +1 more source

The Contemporary Tax Journal Volume 5, No. 1 – Spring/Summer 2015 [PDF]

, 2015

core   +1 more source

El fin del secreto bancario global: el intercambio automático de información financiera en materia fiscal [PDF]

, 2016
Mazzucco, Flavia
core   +2 more sources

Paradise lost - Who will feature on the common EU blacklist of non-cooperative tax jurisdictions? [PDF]

, 2017
Cobham, Alex, Lips, Wouter
core   +1 more source

Taxation in the Age of Smart Contracts: The CryptoKitty Conundrum [PDF]

, 2020
Christians, Allison
core  

The Effects the Bank Secrecy Act has had on the South Florida Banking Industry and Economy, and How the Newly Proposed IRS Regulation Would Compound Those Effects [PDF]

, 2011
Fernald, Ashley L.
core   +1 more source

FATCA y sus consecuencias jurídicas en inversionistas chilenos [PDF]

, 2013
Morales Nilo, Miguel
core   +1 more source

The Eighth Amendment and Tax Evasion: Whether FATCA Non-Compliance Fines and FBAR Penalties Are Excessive

, 2015
Murray, Tyler R.
core  

Adójogi globalizmus [PDF]

, 2015
Deák, Dániel
core