Name: 10 Major Tax Fraud Cases (en Inglés)
SKU: 69114332
Price: 10331.00 CRC
Availability: InStock
Author: No Algorithm
ISBN: 9798171189785

portada 10 Major Tax Fraud Cases (en Inglés)

Formato

Libro Físico

Editorial

Independently published

Autor

No Algorithm

Idioma

Inglés

N° páginas

230

ISBN13

9798171189785

10 Major Tax Fraud Cases (en Inglés)

No Algorithm (Autor) · Independently published · Libro Físico

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Reseña del libro "10 Major Tax Fraud Cases (en Inglés)"

How do major tax fraud schemes work, and how do investigators prove them?10 Major Tax Fraud Cases examines ten major cases involving billion-dollar tax shelters, offshore companies, secret bank accounts, trusts, false deductions, fraudulent refunds, and financial professionals.The book covers Paul Daugerdas, Robert Brockman, KPMG, Walter Anderson, Bernie Ecclestone, Bradley Birkenfeld and UBS, Hervé Falciani and Swiss Leaks, Cum-Ex, Australia's TikTok tax fraud scandal, and Leona Helmsley.Using court records, indictments, government investigations, plea agreements, and tax authority materials, the book explains how the schemes operated, how money moved, how investigators uncovered them, and what courts ultimately established.It also separates allegations from convictions, settlements from admissions, and aggressive tax planning from criminal fraud.A documentary account of financial crime, offshore secrecy, tax evasion, and the evidence behind some of the world's most significant tax cases.