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Identification of the consequences of the proliferation of counterfeit sports supplements market. [PDF]
Askarabadi MM +4 more
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Enhancing Healthcare Services for Vulnerable Aging Populations: A Comparative Analysis of Puerto Rico and International Case Studies. [PDF]
Nannuri V +5 more
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Increasing Tax Payer Compliance (PBB) with Tax Sanctions as Moderating Variable
Proceedings of the 1st International Conference on Social, Science, and Technology, ICSST 2021, 25 November 2021, Tangerang, Indonesia, 2022Lisa Rahmawati +2 more
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Sanction-busting through tax havens
WIDER Working Paper, 2023Financial sanctions, which aim to economically hurt a target by restricting its access to financial assets and markets, require the ability to identify who owns an asset. Although experts have long claimed that offshore financial centres that offer secrecy ('tax havens') undermine sanctions by hiding ownership information, so far data limitations have ...
Kavakl¸, Kerim Can +2 more
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" ... discusses in detail the applicable sanctions that, under [section] 4958, may be imposed on so-called "excess benefit transactions" involving [section] 501(c)(3) public charities, [section] 501(c)(4) organizations, and their insiders.
Roady, Celia,
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