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Research Handbook on Money Laundering
  • Language: en
  • Pages: 519

Research Handbook on Money Laundering

Although the practice of disguising the illicit origins of money dates back thousands of years, the concept of money laundering as a multidisciplinary topic with social, economic, political and regulatory implications has only gained prominence since the 1980s. This groundbreaking volume offers original, state-of-the-art research on the current money laundering debate and provides insightful predictions and recommendations for future developments in the field. The contributors to this volume academics, practitioners and government representatives from around the world offer a number of unique perspectives on different aspects of money laundering. Topics discussed include the history of money laundering, the scale of the problem, the different types of money laundering, the cost to the private sector, and the effectiveness of anti-money laundering policies and legislation. The book concludes with a detailed and insightful synthesis of the problem and recommendations for additional steps to be taken in the future. Students, professors and practitioners working in economics, banking, finance and law will find this volume a comprehensive and invaluable resource.

Handbook on Tax Administration
  • Language: en
  • Pages: 695

Handbook on Tax Administration

  • Type: Book
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  • Published: 2011
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  • Publisher: IBFD

"The Handbook on Tax Administration is a valuable reference tool for tax policymakers, tax administrators and tax students, as well as for those interested in trends and developments in the structure and management of large public organizations."--Back cover.

The International Guide to Tax Auditing
  • Language: en
  • Pages: 499

The International Guide to Tax Auditing

  • Type: Book
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  • Published: 1999
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  • Publisher: IBFD

For each of the member countries of the European Union, as well of some of their key trading partners, this guide provides systematic information on the following subjects: the organization of the tax administration; the outline of the tax system; legal guidelines for tax auditing, accounting obligations and changing the atmosphere of audits; audit strategy, auditing policy and the audit process; international issues.

Tax and the Environment
  • Language: en
  • Pages: 517

Tax and the Environment

  • Type: Book
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  • Published: 2009
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  • Publisher: IBFD

This book highlights the opportunity to save taxes and the environment. It provides a thorough overview of both environmental taxes and tax incentives related to environmentally friendly investments and activities. It starts with a general introduction into the principles of environmental taxation and then, by looking at a set of 13 countries, the book provides an analysis of tax measures in the field of direct and indirect taxation with regard to the environment. It concludes with a comparative overview of the tax measures in the countries discussed.

Taxation for Sustained Prosperity
  • Language: en
  • Pages: 201

Taxation for Sustained Prosperity

  • Type: Book
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  • Published: 2023-02-09
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  • Publisher: Sam Tad

Taxation relates to the policies, regulations, and processes involved in deciding how much each citizen, resident, and business should contribute to funding government activities (i.e., tax policy). It is also about how these contributions should be collected from citizens, residents, and businesses (i.e., tax administration). It also discusses how society ensures that each citizen, resident, and business contribute their fair share as determined by the policies and regulations set by the government. Taxes fund the government’s operations, programs, and activities (i.e., fiscal policy). In this context, the government’s primary business is delivering public goods, services, infrastructure, and security that improve people’s living conditions.

Malaysia's Taxation System
  • Language: en
  • Pages: 216

Malaysia's Taxation System

Malaysia’s Taxation System: Contemporary Practices, Issues and Future Direction offers a clear and concise analysis of Malaysia’s taxation system in terms of its origin and its adaptation to changing economic and social conditions. With unique insights from experienced legal, accounting, and tax practitioners and eminent academics, this book highlights the need for a holistic review of the taxation system going forward as the country strives for high-income status in the near future.

Handbook for Tax Administrations
  • Language: en
  • Pages: 302

Handbook for Tax Administrations

  • Type: Book
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  • Published: 2000
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  • Publisher: Unknown

This handbook focuses on the organizational structure and management of tax administrations, mainly written for members of CIAT, the Inter-American Center of Tax Administration.

Country Tax Facts 2013
  • Language: en
  • Pages: 473

Country Tax Facts 2013

  • Type: Book
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  • Published: 2013
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  • Publisher: IBFD

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The Political Economy of Predation
  • Language: en
  • Pages: 429

The Political Economy of Predation

This book analyses conflict theory through one type of conflict in particular: manhunting, or predation.

Annual Report
  • Language: en
  • Pages: 104

Annual Report

  • Type: Book
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  • Published: 2004
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  • Publisher: Unknown

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