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Tax investigation
Results: 331

#	Item
31	NoMarch 2015 Covers the period from 6 to 12 March Highlights Commission opens in-depth investigation into Hungarian advertisement tax Add to Reading List Source URL: ec.europa.eu Language: English - Date: 2015-03-12 12:21:25 Europe Brussels European Commission Political philosophy European Union Federalism Aid
32	Microsoft WordCRM.DOCX Add to Reading List Source URL: www.justice.gov Language: English - Date: 2015-03-30 14:56:02 IRS Criminal Investigation Division Special agent United States Secret Service Bitcoin Drug Enforcement Administration Inspector Federal Bureau of Investigation Money laundering Law Government Tax evasion
33	Huzaima & Ikram June 27, 2012 Daily Tax News (DTN) Daily Tax News (DTN) is a special email service from Add to Reading List Source URL: www.karachitaxbar.com Language: English - Date: 2012-06-28 02:15:00 Tax reform Public economics Tax evasion Income tax Tax Value added tax Pakistan Political economy Directorate General of Intelligence and Investigation Federal Board of Revenue Taxation in Pakistan Finance
34	IRS-CI Fiscal Year 2014 Annual Business Report Table of Contents: Chief’s Message ………………………………………………………………………………. 1 Add to Reading List Source URL: www.irs.gov Language: English - Date: 2015-04-07 09:13:09 Fraud Crime Income tax in the United States Internal Revenue Service Taxation in the United States Ethics Financial crimes Tax protester Tax evasion IRS Criminal Investigation Division Law
35	Registration CPL No[removed]January 27 – February 02, 2013 Editor-in-Chief Dr. Ikramul Haq Editor Add to Reading List Source URL: www.karachitaxbar.com Language: English - Date: 2013-02-04 04:09:41 Value added tax Tax evasion Income tax Tax Public economics Government Political economy Directorate General of Intelligence and Investigation Federal Board of Revenue Finance
36	Tourism Taxation: A Theoretical and Empirical Investigation Nishaal Gooroochurn Economics Division Nottingham University Business School Nottingham, NG8 1BB England Add to Reading List Source URL: www.iioa.org Language: English - Date: 2007-10-09 05:41:00 Microeconomics Elasticity Tax Optimal tax Supply and demand Price elasticity of demand Computable general equilibrium Labour economics Consumer choice Economics Consumer theory Demand
37	Sportradar Security Services “Fixed Match” Scams A Social Media Investigation Summary Add to Reading List Source URL: security.sportradar.com Language: English - Date: 2015-04-17 09:11:01 Wagering Sports betting Betting exchange Mathematics of bookmaking Tipster Bookmaker Betfair Value added tax Betting strategy Gambling Entertainment Gaming
38	An investigation of tax payments and corporate structures in the mining industry of Sierra Leone NOT SHARING THE LOOT Add to Reading List Source URL: www.nmjd.org Language: English - Date: 2012-02-13 08:10:40 Public economics Economics Income tax Taxation Mining in Sierra Leone Tax haven Sierra Leone Tax avoidance Withholding tax International taxation Finance Business
39	SEMINAR Proving Money Laundering in Hong Kong Russ Harding Add to Reading List Source URL: www.law.hku.hk Language: English - Date: 2014-08-26 02:43:57 Financial regulation Money laundering Tax evasion Hong Kong Police Force Inspector Financial crimes Hong Kong Criminal Investigation Department Egmont Group of Financial Intelligence Units Crime Organized crime Law enforcement
40	The National Crime Authority and the Investigation of Fraud Gary Livermore Legal Adviser National Crime Authority The National Crime Authority is an investigative agency established by Add to Reading List Source URL: www.aic.gov.au Language: English - Date: 2009-05-25 16:50:21 Government Economy of the United Kingdom Serious Fraud Office Fraud Squad Special agent Tax evasion FBI Buffalo Field Office Texas Department of Insurance - Fraud Unit Law Fraud Ethics