Peru: SUNAT improves IT tools and audits Entertainment Professionals (Span)
www.sunat.gob.pe/salaprensa/2017/febrero/NotaPrensaN0192017.doc 0
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Home » Posts taggedTax Crimes (Page 22)
US: IRS Criminal Investigation Division releases Annual Report
www.taxcontroversy360.com/2017/02/irs-criminal-investigation-division-continues-to-face-core-mission-challenges-due-to-budget-cuts/ Click to access 2016_annual_report_02092017.pdf 0
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US: AML duties of Banks when their Clients participate in Tax Amnesties
www.jonesday.com/tax-regularizations-in-latin-america-whats-a-financial-institution-to-do-02-01-2017/ +1
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US: IRS Whistleblower Office has Record Year
www.kmblegal.com/whistleblower-blog/irs-whistleblower-office-has-record-year-according-annual-report www.maglaw.com/publications/articles/2019-03-14-is-the-irs-whistleblower-program-finally-reaching-its-potential 0
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Luxembourg: Application of AML/TF legislation to certain primary Tax Offences
www.dentons.com/en/insights/alerts/2017/february/21/luxembourg-cssf-circular-17-650-primary-tax-offences www.elvingerhoss.lu/publications/anti-money-laundering-new-primary-offences-and-procedures 0
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Australia: How to respond when ATO has formed an opinion of ‘fraud’ or ‘evasion’
bit.ly/3QIujc2 See also: www.cbp.com.au/insights/insights/2021/august/how-do-i-resolve-a-tax-dispute-with-the-ato When will the ATO come knocking on your door? www.minterellison.com/articles/what-you-missed-in-the-atos-annual-report-how-to-successfully-resolve-a-tax-dispute www.criminaldefencelawyers.com.au/blog/is-lying-on-your-tax-returns-a-crime/ 0
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Argentina: Tax Authorities make Information on Undeclared Assets available to Taxpayers (Span)
www.afip.gov.ar/noticias/20170214novedadSinceramiento.asp 0
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US: IRS Summarizes “Dirty Dozen” List of Tax Scams for 2017
www.irs.gov/uac/newsroom/irs-summarizes-dirty-dozen-list-of-tax-scams-for-2017 0
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US: Tax Fraud using Offshore Trusts
www.bakermckenzie.com/-/media/files/people/sainsbury-caleb/ar_csainsbury_casenotes_2017.pdf?la=en See also: www.goldinglawyers.com/red-flags-tax-fraud-irs-investigation/ 0
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US: Retired Professor receives short Prison Sentence and Heavy Fine
www.justice.gov/opa/pr/former-university-business-professor-sentenced-prison-hiding-over-220-million-offshore-banks 0
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