Search Results

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.

Record details

Tax Governance: A Study of Its Effects on Tax Evasion.

• Authors : Menezes de Carvalho, Hugo Leonardo¹ ; Cabral de Ávila, Lucimar Antônio²

Subjects: TAX evasion; TAX administration & procedure; TAXATION

• Source: Brazilian Business Review (Portuguese Edition). Jul/Aug2022, Vol. 19 Issue 4, p454-474. 21p.

Record details

Education Full Text (H.W. Wilson)

Record details

China Fines Social Media Influencer $16 Million For Tax Evasion.

Subjects: *TAX evasion; *TAX laws; *STATE taxationCHINAXI, Jinping, 1953-

• Source: Bloomberg.com. 6/16/2022, p1-1. 1p.

Record details

Oxford Street Sweet Shops Investigated Over Tax Evasion and Fake Chocolate Bars.

• Authors : Gemmell, Katharine

Subjects: *TAX evasion; *RETAIL stores; *SHOPPINGUNITED Kingdom

• Source: Bloomberg.com. 6/15/2022, p1-1. 1p.

Record details

Passages.

• Authors : DeSANTIS, RACHEL ()

Subjects: SEX crimes; TAX evasion; OLYMPIC athletes

• Source: People. 6/27/2022, Vol. 97 Issue 26, p26-26. 1p. 5 Color Photographs.

Record details

India Accuses Chinese Phone Maker of Tax Evasion as Probes Grow.

• Authors : Srivastava, Shruti

Subjects: *TAX evasion; *TARIFF; *LICENSE feesINDIA

• Source: Bloomberg.com. 7/13/2022, p185-185. 1p.

Record details

Virtual Currency Tax Evasion: IRS Moving in the Charitable Area.

Subjects: *TAX evasion; *ELECTRONIC money; CONSERVATION easementsUNITED States. Internal Revenue Service

• Source: Bruce R. Hopkins' Nonprofit Counsel. Dec2021, Vol. 38 Issue 12, p3-4. 2p.

Record details

Billionaire Accused of Tax Evasion Claims 'Accelerated' Dementia.

• Authors : Voreacos, David (AUTHOR); Weinberg, Neil (AUTHOR)

Subjects: *TAX evasion; *MONEY laundering; DEMENTIA

• Source: Bloomberg.com. 4/14/2022, pN.PAG-N.PAG. 1p.

Record details

China Vows to Root Out Tax Evasion on Livestreaming Services.

• Authors : Huang, Zheping (AUTHOR)

Subjects: *TAX evasion; *INCOME taxCHINAALIBABA Group Holding Ltd.

• Source: Bloomberg.com. 3/30/2022, pN.PAG-N.PAG. 1p.

Record details