Related Books

Voluntary Disclosure Programs — Design, Principles, and Implementation Considerations
Language: en
Pages: 39

Voluntary Disclosure Programs — Design, Principles, and Implementation Considerations

Authors: Ms. Dora Benedek
Categories: Business & Economics
Type: BOOK - Published: 2022-04-06 - Publisher: International Monetary Fund

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This note explores the conditions, design elements, and implementation considerations of a successful voluntary disclosure program (VDP), including its complian
Designing Interest and Tax Penalty Regimes
Language: en
Pages: 20

Designing Interest and Tax Penalty Regimes

Authors: Mr.Christophe J Waerzeggers
Categories: Business & Economics
Type: BOOK - Published: 2019-03-19 - Publisher: International Monetary Fund

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Designing Interest and Tax Penalty Regimes
United States Attorneys' Manual
Language: en
Pages: 720

United States Attorneys' Manual

Authors: United States. Department of Justice
Categories: Justice, Administration of
Type: BOOK - Published: 1985 - Publisher:

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Fiscal Monitor, April 2022
Language: en
Pages: 124

Fiscal Monitor, April 2022

Authors: International Monetary Fund
Categories: Business & Economics
Type: BOOK - Published: 2022-04-20 - Publisher: International Monetary Fund

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Chapter 1 discusses how fiscal policy operates amid a sharp rise in uncertainty caused by the war in Ukraine. Chapter 2 discusses how international coordination
Leveraging Anti-money Laundering Measures to Improve Tax Compliance and Help Mobilize Domestic Revenues
Language: en
Pages: 51

Leveraging Anti-money Laundering Measures to Improve Tax Compliance and Help Mobilize Domestic Revenues

Authors: Mr. Emmanuel Mathias
Categories: Business & Economics
Type: BOOK - Published: 2023-04-21 - Publisher: International Monetary Fund

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The paper advocates leveraging anti-money laundering (AML) measures to enhance tax compliance, tackle tax crimes, and, in turn, help mobilize domestic revenues.