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Education Full Text (H.W. Wilson)

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TAX AVOIDANCE VS TAX EVASION: AN ANALYSIS OF THE GENERAL ANTI-AVOIDANCE RULES.

• Authors : MAEMA, ORORISENG¹

Subjects: *TAX evasion; *TAX benefits; *TAX administration & procedure

• Source: TAXtalk. Jan/Feb2024, Issue 104, p43-45. 3p.

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Education Full Text (H.W. Wilson)

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Education Full Text (H.W. Wilson)

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The Fight Against Tax Evasion Ramps Up Treasury and Justice Team Up to Tackle Complex Cases.

Subjects: *TAX evasion; *TAX returns; *CIVIL restitutionUNITED States. Dept. of Justice

• Source: Caribbean Business. 7/28/2022, Vol. 8 Issue 29, p8-11. 4p.

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The inextricable association of measurement errors and tax evasion as examined through a microanalysis of survey data matched with fiscal data: a case study.

• Authors : Lalla, Michele (AUTHOR); Frederic, Patrizio (AUTHOR); Mantovani, Daniela (AUTHOR)

Subjects: MEASUREMENT errors; TAX evasion; FINANCIAL databasesMODENA (Italy)

• Source: Statistical Methods & Applications. Dec2022, Vol. 31 Issue 5, p1375-1401. 27p.

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Landmark UK law fails to bring corporate tax evasion charges.

Subjects: *TAX evasion; *CORPORATE taxes; CORPORATE tax laws

• Source: International Tax Review. 2/12/2024, pN.PAG-N.PAG. 1p.

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Education Full Text (H.W. Wilson)

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Tax Evasion Concerns Spark $1.9 Billion Rout in India Wire Maker.

• Authors : Vishnoi, Abhishek (AUTHOR); Simon, Alex Gabriel (AUTHOR); Chakraborty, Chiranjivi (AUTHOR)

Subjects: *TAX evasion; *INVESTORS; *INCOME taxINDIABLOOMBERG LP BLOOMBERG LP BLOOMBERG LP 942270000

• Source: Bloomberg.com. 1/11/2024, pN.PAG-N.PAG. 1p.

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The influence of tax transparency on sales tax evasion among Jordanian SMEs: The moderating role of moral obligation.

• Authors : Al-Rahamneh, Nayef Mohammad¹ (AUTHOR) ; Al Zobi, Mo'taz Kamel¹ (AUTHOR); Bidin, Zainol² (AUTHOR)

Subjects: *TAX evasion; *DUTY; *SMALL businessJORDAN

• Source: Cogent Business & Management. Dec2023, Vol. 10 Issue 2, p1-19. 19p.

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Education Full Text (H.W. Wilson)

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Institutions and Corporate Tax Evasion: A Review of the Literature and a Methodological Approach.

• Authors : Kanagaretnam, Kiridaran¹ (AUTHOR); Lee, Jimmy² (AUTHOR); Lim, Chee Yeow² (AUTHOR)

Subjects: *TAX evasion; *TAX auditing; *CORPORATE taxes

• Source: Journal of International Accounting Research. 2024, Vol. 23 Issue 1, p115-137. 23p.

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Binance Executive Flees Nigerian Prison Amid New Charges.

• Authors : Faguy, Ana (AUTHOR)

Subjects: *TAX evasion; *CRYPTOCURRENCY exchanges; CHARGE exchangeNIGERIA

• Source: Forbes.com. 3/25/2024, pN.PAG-N.PAG. 1p.

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Education Full Text (H.W. Wilson)

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Education Full Text (H.W. Wilson)

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Nigeria Announces Charges Against Binance as Executive Flees.

• Authors : Orjinmo, Nduka (AUTHOR)

Subjects: *INTERNAL revenue; *TAX evasion; *INCOME taxNIGERIA

• Source: Bloomberg.com. 3/25/2024, pN.PAG-N.PAG. 1p.

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Ex-Credit Suisse Customers Face Grand Jury Probes Over Tax Fraud.

• Authors : Voreacos, David

Subjects: *TAX evasion; *CONSUMERS; *BANK accountsBRAZILCREDIT Suisse Group AG

• Source: Bloomberg.com. 3/5/2024, p1-1. 1p.

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FirstCry Founder Under Investigation For Alleged $50 Million Tax Evasion: Report.

Subjects: *TAX evasion; *UNICORNS (Finance)FIRSTCRY.COM (Company)

• Source: FRPT - Ecommerce Snapshot. 9/14/2023, p30-31. 2p.

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Philippine Court Acquits Nobel Laureate Ressa of Tax Evasion.

• Authors : Serapio Jr., Manolo (AUTHOR); Venzon, Cliff (AUTHOR)

Subjects: *TAX evasion; *BAIL; NOBEL Prize winnersDUTERTE, Rodrigo, 1945-

• Source: Bloomberg.com. 9/12/2023, pN.PAG-N.PAG. 1p.

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Nigeria Detains Binance Executives in Overseas Tax Crackdown.

• Authors : Orjinmo, Nduka (AUTHOR); Olurounbi, Ruth (AUTHOR)

Subjects: *INTEREST rates; *TAX evasion; *TAXATIONNIGERIA

• Source: Bloomberg.com. 2/29/2024, pN.PAG-N.PAG. 1p.

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THE FISCAL COMMONS: Tax Evasion, the State, and Commoning in a Catalonian Cooperative.

• Authors : Escobar, Vinzenz Bäumer

Subjects: TAX evasion; CIVIL society; SOCIAL contractCATALONIA (Spain)

• Source: Social Analysis. Jun2020, Vol. 64 Issue 2, p59-78. 25p.

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The Accountant as a Means to Corporate Tax Compliance: Evidence from a Randomized Field Experiment in Ecuador.

• Authors : Ramírez-Álvarez, José

Subjects: TAX evasion; TAX consultants; CORPORATE taxes

• Source: Latin American Research Review. Mar2023, Vol. 58 Issue 1, p69-89. 21p.

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Behind the Puzzle of China's Missing Star.

• Authors : Campbell, Charlie (AUTHOR)

Subjects: *TAX evasion; *LAW; CHINESE politics & governmentCHINAFAN Bingbing, 1981-; XI, Jinping, 1953-

• Source: TIME Magazine. 10/1/2018, Vol. 192 Issue 13, p5-6. 2p. 2 Color Photographs.

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Education Full Text (H.W. Wilson)

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FirstCry Founder Probed for Alleged $50 Million India Tax Evasion.

• Authors : Antony, Anto (AUTHOR)

Subjects: *TAX evasion; *TAX incidence; *INVESTORS

• Source: Bloomberg.com. 8/28/2023, pN.PAG-N.PAG. 1p.

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