voluntary disclosure
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The concept voluntary disclosure represents the subject, aboutness, idea or notion of resources found in International Bureau of Fiscal Documentation.
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voluntary disclosure
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The concept voluntary disclosure represents the subject, aboutness, idea or notion of resources found in International Bureau of Fiscal Documentation.
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- voluntary disclosure
174 Items that share the Concept voluntary disclosure
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- Your last, best chance?
- A comparative analysis of tax administration in Asia and the Pacific : 2016 edition
- A comparison of the profit-based pricing methodologies under the transfer pricing rules of Australia and the United States: are they a voluntary compliance option for the taxpayer?
- A last chance
- A new opportunity
- A new world order : global information exchange and the offshore disclosure initiative
- Alpine curriculum
- An overview of the 2014 OVDP and enhanced streamlined filing compliance procedures
- Antiriciclaggio, monitoraggio fiscale e voluntary disclosure
- Aplicación de beneficios tributarios en el régimen de transparencia fiscal voluntaria
- Appellate Court jeopardizes first holding of non-willfulness in FBAR penalty case : round three of the Bedrosian battle
- Assessing tax liabilities is one thing, collecting them abroad is another : new case shows international reach of the IRS
- Auswirkungen des automatischen Informationsaustausches (AIA) auf Selbstanzeigen : kritische Stellungnahme zur Haltung der EStV
- BFG: Keine "Anrechnung" der Einmahlzahlung nach dem Steuerabkommen mit der Schweiz : wann liegt eine Enrichtung "ohne rechtlichen Grund" vor?
- Behavioural challenge
- Brazilian taxation of offshore personal investments : recent trends and challenges in the aftermath of the voluntary disclosure programme
- Bridging the gap
- Canada's proposed changes to the voluntary disclosure program disclose no real intent to attract volunteers
- Collecting tax liabilities abroad : international reach of the IRS
- Combating large-scale tax evasion - Australia's experience
- Coming clean
- Connecting offshore
- Court holds that pervasive ignorance is no defense to willful FBAR penalties : this and other lessons from Garrity
- Cross-border investments with Germany - tax, legal and accounting : in honour of Detlev J. Piltz
- Das deutsche Schwarzgeldbekämpfungsgesetz : neue Rahmenbedingungen für die strafbefreiende Selbstanzeige = The German anti-money laundering act : new rules for voluntary disclosure leading to tax amnesty
- Das steuerliche Selbstanzeige-Verfahren (voluntary disclosure) in Italien
- Decision time approaches
- Delays by IRS in processing international voluntary disclosure cases : expatriations thwarted, estate taxes imposed, and solutions explored
- Die Selbstanzeige in den Niederlanden : Bussgeldbefreiung nur noch kurze Zeit
- Die steuerliche Selbstanzeige in Kanada : aktuelle und geplante Regelungen im Rahmen des Voluntary Disclosures Program
- Die steuerliche Selbstanzeige in den USA : eine Darstellung der Offshore Voluntary Disclosure-Regelungen
- Doing business in Canada : a guide for nonresidents
- Ethical questions regarding offshore accounts and foreign clients
- Expatriation : the American's tax experience in Canada
- FATCA 2016 update: the Panama Papers and beyond
- Finance (No. 2) Act 2017 Notes
- Finance Act 2019 Notes
- Finland : will potential voluntary self-disclosure regulation help or hinder taxpayers?
- Foreign financial institutions, beware of undeclared U.S. accounts
- Golden opening
- Greek tax amnesty law 3888/2010 : tax & overdue debt settlement & voluntary disclosures
- HMRC give Code 9 teeth again
- HMRC's offshore initiative, the Panama Papers and the future of the British offshore financial centres
- Hoe verder met de 'verruimde' inkeerregeling?
- How do revenue audits affect taxpayer compliance?
- IRS guidance on offshore voluntary disclosures : further refinements
- IRS introduces two unique remedies for U.S. persons with unreported Canadian retirement plans and accounts
- IRS offers the 2011 offshore voluntary disclosure initiative to US taxpayers with undisclosed foreign assets
- Impact assessment of asset declaration scheme 2019 on documentation of foreign and domestic assets
- Increasing voluntary compliance : the case of tax amnesties
- India's fight against black money
- Indian and Australian perspectives on demonetization and its tax implications
- International tax evasion in the global information age
- International tax law : offshore tax avoidance in South Africa
- Internationaler Informationsaustausch in der Steuerpraxis : Selbstanzeige und Tatentdeckung
- Internationales Steuerstrafrecht
- Iron fist in a velvet glove
- Italy - permanent establishment voluntary disclosure
- Italy introduces a voluntary disclosure procedure
- Italy's amended voluntary disclosure program
- La nuova giustizia penale tributaria : i reati - il processo : la delega fiscale e le novità in materia di abuso del diritto, elusione e collaborazione volontaria - le modifiche al sistema sanzionatorio ed i profili processuali
- La revolución fiscal de 2014 : FATCA, BEPS, OVDP
- La voluntary disclosure : profili penalistici : diritto italiano e diritto svizzero
- Leaked documents heighten need for Canadians to consider voluntary disclosure
- Making an offer
- Malaysia's Inland Revenue Board's frameworks on tax audits
- Malaysia's tax amnesty program 2016
- Measures for improving the level of voluntary compliance with tax obligations : technical papers and reports of the 18th General Assembly of the Inter-American Center of Tax Administrators (CIAT), Cartagena, Colombia, 21-25 May 1984
- Modern trends in taxation and the tax administration : technical papers of the 27th CIAT General Assembly of the Inter-American Center of Tax Administration (CIAT), Santiago, Chile, 19-23 April 1993
- More information for U.S-Swiss dual passport holders
- Nationale und internationale Unternehmensbesteuerung in der Rechtsordnung : Festschrift für Dietmar Gosch zum Ausscheiden aus dem Richteramt
- Navigating offshore tax hazards : four years later
- Neue Fluchtgeldbestimmungen in Italien = New flight capital rules In Italy
- New 2011 offshore voluntary disclosure initiative
- Nigeria's voluntary assets and income declaration scheme - a new approach!
- No hiding place
- Not so last year
- Nuova voluntary disclosure
- OVDP or streamlined : choosing an offshore disclosure program
- OVDPs : the IRS should put its money where its mouth is
- Offshore Voluntary Disclosure Program round four : IRS announces further changes to encourage broader compliance
- Offshore assets : common myths
- Offshore golden eggs
- Offshore voluntary disclosure - the next generation
- Offshore voluntary disclosure : comparative analysis, guidance and policy advice
- One size does not fit all : unintended consequences of the offshore voluntary disclosure program
- Planning for U.S. persons inheriting offshore trust structures
- Praxisfragen zu Selbstanzeigen für Umsatzsteuerdelikte : Schadensgutmachung, Umsatzsteuerjahreserklärung als Selbstanzeige
- Preparing for enhanced relationship tax compliance
- Publishing the papers
- Raising the bar
- Recent US developments in estate and trust law and taxation
- Recent developments in taxation of foreign income and assets in Pakistan
- Recent modifications to U.S. offshore voluntary disclosure programs
- Representing U.S. taxpayers in list or declined UBS voluntary disclosure cases
- Representing U.S.-Swiss dual passport holders in IRS voluntary disclosure cases
- Russia : revised CFC rules for trusts and foundations
- Russia's 'de-offshorization' rules : which way now? [2]
- Russian revolution
- Selbstanzeige und Stundung bei verspäteter Entrichtung : eine systematische und grundrechtskonforme Sicht des Paragr. 29 FinStrG und der Paragr. 212, 217 und 230 BAO
- Selected Slovene Tax Procedure Act's simplifications and theirs implementation
- Spanish tax amnesty beyond the headlines
- Spiced up exchange
- Steuerhinterziehung durch aktives Tun und durch Unterlassen
- Steuerstrafrecht : mit Zoll- und Verbrauchsteuerstrafrecht : Kommentar
- Sticks instead of carrots?
- Storm warning
- Straflose Selbstanzeige - Verweigerung der pauschalen Steueranrechnung
- Strumenti di pianificazione e protezione patrimoniale
- Switzerland's tax cooperation agreements with the U.K. and Germany - regularizing the past
- Switzerland's tax cooperation agreements with the UK and Germany
- Tax agreement between Austria and Switzerland
- Tax amnesty : improving voluntary compliance in Nigeria
- Tax and transfer pricing in Nigeria - major changes to have impact in 2019
- Tax disclosures : is sunlight the best disinfectant?
- Tax havens under siege
- Tax justice for Americans abroad
- Tax offence of failure to pay VAT
- Tax reforms in the United States
- Tax take on the Rize
- Tax transparency and disclosure in Brazil
- Taxmann's practical guide to new voluntary disclosure scheme
- Tekort aan rechtsbescherming bij de omzetbelasting
- Tendencias modernas de la tributación y la administración tributaria
- The 'willfulness' element in the IRS's offshore voluntary disclosure program
- The 2011 voluntary disclosure initiative : truly the 'last, best chance'?
- The 2012 offshore voluntary disclosure program : analysis, insight, and intrigue
- The 2013 GAO report of the IRS offshore voluntary disclosure program
- The IRS's current offshore voluntary disclosure program : is this the only option available for an "accidental American"?
- The Italian voluntary disclosure and its impact on trust
- The Italian voluntary disclosure programme: a new era of tax amnesty?
- The Liechtenstein foundation as a cross-border wealth planning instrument under the Liechtenstein disclosure facility and the Liechtenstein - UK double taxation agreement
- The Persuaders
- The TCI case : a milestone case for China taxing offshore indirect shares transfer
- The Tax Court of Canada's 'Sifto' decision - is the minister of National Revenue bound by MAP settlements?
- The U.S. DOJ's Swiss bank voluntary disclosure program : an update
- The UBS summons and IRS voluntary disclosure
- The US voluntary disclosure programme for Swiss banks
- The US-Swiss tax disclosure program
- The developing aftermath of the UBS affair : a new tax order
- The disclosure regime in India
- The evolution of the voluntary disclosure regime in Belgium's federal system
- The final countdown
- The new tax agreement between Switzerland and the United Kingdom - an analysis
- The year in review : South Africa
- Top tips for making a voluntary disclosure
- Turkey : the 2nd Wealth Amnesty Law regarding foreign assets
- U.K. tax authority's Profit Diversion Compliance Facility - helpful or a bear trap?
- U.S. taxpayer obligations and compliance options
- UK agrees landmark tax deal with Switzerland
- UK agrees landmark tax deal with Switzerland
- US update
- Una nueva trilogía en Derecho Penal Tributario : fraude, regularización y blanqueo de capitales
- Undeclared money held offshore : U.S. voluntary compliance programs - part 2
- Undeclared money held offshore : U.S. voluntary compliance programs [part 1]
- Under pressure
- Unpicking Belgium's new voluntary disclosure legislation
- Unsettled future for U.S. taxpayers residing overseas : mixed messages from IRS Commissioner vs. Ambassador - part 1
- Update on FBARs, FATCA, OVDI and emerging trends in cross-border tax enforcement
- Voluntary disclosure
- Voluntary disclosure : Italy and the U.K. compared
- Voluntary disclosure : come regolarizzare i capitali illecitamente detenuti all'estero
- Voluntary disclosure e autoriciclaggio
- Voluntary disclosure in Italy, the U.S., and the U.K
- Voluntary disclosure in LatAm : a win-win game
- Voluntary disclosure of tax evasion in Germany in 2015
- Voluntary disclosure of tax evasion under German law
- Voluntary disclosure procedure in Israel
- Voluntary disclosure scheme
- Voluntary disclosure update for U.S. UBS clients
- Voluntary dislosure : reasonably arguable position
- What color is your money? It matters in India!
- What exactly is a "voluntary tax"?
- When in a hole ..
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<div class="citation" vocab="http://schema.org/"><i class="fa fa-external-link-square fa-fw"></i> Data from <span resource="http://link.library.ibfd.org/resource/PSJPeSJ_9M0/" typeof="CategoryCode http://bibfra.me/vocab/lite/Concept"><span property="name http://bibfra.me/vocab/lite/label"><a href="http://link.library.ibfd.org/resource/PSJPeSJ_9M0/">voluntary disclosure</a></span> - <span property="potentialAction" typeOf="OrganizeAction"><span property="agent" typeof="LibrarySystem http://library.link/vocab/LibrarySystem" resource="http://link.library.ibfd.org/"><span property="name http://bibfra.me/vocab/lite/label"><a property="url" href="http://link.library.ibfd.org/">International Bureau of Fiscal Documentation</a></span></span></span></span></div>
