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Tax Fraud
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Below are groups and resources (books, articles, websites, etc.) related to this topic. Click on an item’s title to go its resource page with author, publisher, description/abstract and other details, a link to the full text if available, as well as links to related topics in the Subject Index. You can also browse the Title, Author, Subject, Chronological, Dewey, LoC, and Format indexes, or use the Search box. Connexions LibraryBeyond Panama: Unlocking the world's secrecy jurisdictions Article 2016 The 21 jurisdictions covered by the Panama Papers data vary from the rolling hills of Wyoming to tropical getaways like the British Virgin Islands. But all have at least one thing in common - secrecy ... The extraordinary range of people using offshore hideaways Ryle, Gerard Article 2013 Secret records obtained by ICIJ represent the biggest stockpile of inside information about the offshore system ever obtained by a media organisation, and lay bare an extraordinary range of people usi... Giant Leak of Offshore Financial Records Exposes Global Array of Crime and Corruption: Millions of documents show heads of state, criminals and celebrities using secret hideaways in tax havens The International Consortium of Investigative Journalists Article 2016 A massive leak of documents exposes the offshore holdings of current and former world leaders, politicians , public officials, and wealthy individuals around the world. No Fooling - Corporations Evade Taxes Miller, John Article 2011 Closing corporate loopholes so that corporate income tax revenues in the United States match the 3.4% of GDP collected on average by OECD corporate income taxes would add close to $200 billion to fede... Other Voices: The Connexions Newsletter - May 7, 2016: Tax Evasion Diemer, Ulli (ed.) Serial Publication (Periodical) 2016 Employing a network of accountants, tax lawyers, corporate shells, tax havens, secret bank accounts, and other methods, the 1% have become extremely adept at evading even the low rates of taxation the... Other Voices: The Connexions Newsletter - July 22, 2017: Secrecy and Power Diemer, Ulli (ed.) Serial Publication (Periodical) 2017 Secrecy is a weapon the powerful use against their enemies: us. This issue of Other Voices explores the relationship of secrecy and power. The Price We Pay  Crooks, Harold Film/Video 2014 This documentary, inspired by Brigitte Alepin's book La Crise fiscale qui vient, shines a light on the dark history and dire present-day reality of big-business tax avoidance, which has seen multinat... Swiss Leaks: Murky Cash Sheltered by Bank Secrecy Article 2015 HSBC Private Bank (Suisse) offered services to clients who had been unfavourably named by the United Nations, in court documents and in the media as connected to arms trafficking, blood diamonds and b... |
