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Tax evasion in the United States
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#	Item
1	INTERCONTINENTAL TRUST e-NEWS Dec 2014 The Foreign Account Tax Compliance Act (FATCA) Inter-Governmental Agreement between Mauritius and the United States In an effort to promote transparency and to reduce tax evasion, M Add to Reading List Source URL: www.intercontinentaltrust.com.sg - Date: 2014-12-02 00:45:50
2	INTERCONTINENTAL TRUST e-NEWS Dec 2014 The Foreign Account Tax Compliance Act (FATCA) Inter-Governmental Agreement between Mauritius and the United States In an effort to promote transparency and to reduce tax evasion, M Add to Reading List Source URL: www.intercontinentaltrust.com - Date: 2014-12-02 00:45:50
3	Microsoft Word - How to Read the NOAv5.docx Add to Reading List Source URL: revenue.nh.gov Language: English - Date: 2014-08-04 10:23:09 Taxation in the United States Public finance Government Internal Revenue Service Tax Income distribution Economy Tax evasion Taxation Canada Revenue Agency Internal Revenue Service Restructuring and Reform Act
4	IS THERE A RENTAL TAX AMNESTY? In his budget statement for the year, the Cabinet Secretary for National Treasury acknowledged the potential of Kenya’s real estate industry in financing the national budget. In Add to Reading List Source URL: www.vivaafricallp.com Language: English - Date: 2016-03-18 10:35:02 Taxation Income distribution Tax evasion Taxation in the United States Tax amnesty Tax Income tax in the United States Income tax Capital gains tax
5	Microsoft PowerPoint - Risk Assessment and Auditing updated version.pptx [Read-Only] Add to Reading List Source URL: www.pftac.org Language: English - Date: 2014-02-25 20:29:17 Tax evasion Tax avoidance Tax International taxation Taxation in the United States Economy Income distribution Public economics Tax noncompliance Tax evasion in the United States
6	Federal Register / Vol. 81, NoThursday, March 10, Proposed Rules materials and the principles of device operation; (ii) Intended use and indications for use including levels of fixation; (iii) Device specif Add to Reading List Source URL: www.fincen.gov Language: English - Date: 2016-03-10 07:00:32 Money laundering Terrorism 91st United States Congress Bank Secrecy Act Tax evasion Financial Crimes Enforcement Network Government Economy Law Income tax in the United States Patriot Act Title III Subtitle B Foreign Account Tax Compliance Act
7	AN EYE IN THE MIDDLE OF THE STORM FOR RENTAL INCOME EARNERS IN KENYA Amnesty period is defined as a period where general pardon for offenses is issued, forgetting or overlooking past offenses, sometimes in an attempt to Add to Reading List Source URL: www.vivaafricallp.com Language: English - Date: 2016-03-04 09:44:00 Taxation Income distribution Government Public finance Tax amnesty Tax evasion Public law Kenya Revenue Authority Income tax in the United States Amnesty Tax Income tax
8	Head 76 — INLAND REVENUE DEPARTMENT Add to Reading List Source URL: www.budget.gov.hk Language: English - Date: 2016-03-22 01:46:51 Government Revenue services Taxation in the United States Taxation in Australia Taxation in India Taxation in the Netherlands Internal Revenue Service Tax evasion Property tax Tax refund
9	147 T.C. No. 4 UNITED STATES TAX COURT WHISTLEBLOWER13W, Petitioner v. COMMISSIONER OF INTERNAL REVENUE, Respondent* Add to Reading List Source URL: www.kkc.com Language: English - Date: 2016-08-04 15:44:55 Taxation in the United States Internal Revenue Service Employment Government Whistleblower Office United States Tax Court Income tax in the United States Tax evasion Whistleblower SEC Office of the Whistleblower
10	5518 Federal Register / Vol. 81, NoTuesday, February 2, Notices well-established, nationally recognized program in research and education, as Add to Reading List Source URL: www.gpo.gov Language: English - Date: 2016-02-03 10:07:57 Terrorism Tax evasion Financial regulation Money laundering Government Economy Financial Crimes Enforcement Network United States Department of the Treasury Crime Bank Secrecy Act Paperwork Reduction Act Patriot Act Title III Subtitle B