The Resource Cross-border tax evasion and Bretton Woods II [part 5]

Cross-border tax evasion and Bretton Woods II [part 5]

Label
Cross-border tax evasion and Bretton Woods II [part 5]
Title
Cross-border tax evasion and Bretton Woods II [part 5]
Creator
Subject
Language
eng
Summary
This article continues the author's series on cross-border tax evasion and international tax cooperation, including the Yusuf decision on tax evasion as money laundering; the Fraud Enforcement and Recovery Act of 2009 (FERA); changes in the U.S. obligation to report foreign bank and financial accounts; and a possible role for the IMF
Citation source
In: Journal of international taxation. - New York. - Vol. 20 (2009),
http://library.link/vocab/creatorName
Spencer, D.E
Geographic coverage
International
Language note
English
http://library.link/vocab/subjectName
  • OECD
  • money laundering
  • tax evasion
  • offshore bank
Label
Cross-border tax evasion and Bretton Woods II [part 5]
Instantiates
Publication
Label
Cross-border tax evasion and Bretton Woods II [part 5]
Publication

Library Locations

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      52.3736660 4.9336932
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