Viewing: 1 - 7 of 7 papers
1.
Unexplained Wealth Orders (UWOs) Under the UK's Criminal Finances Act 2017: The Role of Tax Laws and Tax Authorities in its Successful Implementation
2nd High-Level Conference on High Net-Worth Individuals: The Challenge They Pose for Tax Administrations, FIUs and Law Enforcement Agencies
Number of pages: 26
Posted: 28 Mar 2018
Working Paper Series
Vienna University of Economics and Business - Institute for Austrian and International Tax Law
Downloads
90
2.
Creating Mechanisms to Get Good Access to Beneficial Ownership Information in International Context
2nd High-Level Conference on High Net-Worth Individuals: The Challenge They Pose for Tax Administrations, FIUs and Law Enforcement Agencies
Number of pages: 78
Posted: 12 Apr 2018
Working Paper Series
Institute for Austrian and International Tax Law and Vienna University of Economics and Business - Institute for Austrian and International Tax Law
Downloads
62
3.
UK Criminal Finances Act 2017: The Interplay between the New Corporate Offence for the Failure to Prevent the Criminal Facilitation of Tax Evasion and Legal Professional Privilege
2nd High-Level Conference on High Net-Worth Individuals: The Challenge They Pose for Tax Administrations, FIUs and Law Enforcement Agencies
Number of pages: 33
Posted: 11 Apr 2018
Working Paper Series
Vienna University of Economics and Business - Institute for Austrian and International Tax Law
Downloads
62
4.
Preventing Tax Treaty Abuse – a Toolbox with Preventive Measures for Ghana, South Africa, and Nigeria
2nd High-Level Conference on High Net-Worth Individuals: The Challenge They Pose for Tax Administrations, FIUs and Law Enforcement Agencies
Number of pages: 45
Posted: 12 Apr 2018
Working Paper Series
Vienna University of Economics and Business - Institute for Austrian and International Tax Law
Downloads
52
5.
Cross-Border Recovery of Tax Debts in Africa
2nd High-Level Conference on High Net-Worth Individuals: The Challenge They Pose for Tax Administrations, FIUs and Law Enforcement Agencies
Number of pages: 29
Posted: 11 Apr 2018
Working Paper Series
Vienna University of Economics and Business - Institute for Austrian and International Tax Law, Independent, Independent and Independent
Downloads
35
6.
Why are Designated Non-Financial Businesses and Professions (DNFBPs) Important to High Net Worth Individuals? The Role of Professional Associations
2nd High-Level Conference on High Net-Worth Individuals: The Challenge They Pose for Tax Administrations, FIUs and Law Enforcement Agencies
Number of pages: 16
Posted: 11 Apr 2018
Working Paper Series
Caleb University - College of Social and Management Sciences
Downloads
34
7.
Promoting Effective Collaboration between Different Law Enforcement Agencies by Means of Memorandum of Understanding
2nd High-Level Conference on High Net-Worth Individuals: The Challenge They Pose for Tax Administrations, FIUs and Law Enforcement Agencies
Number of pages: 24
Posted: 11 Apr 2018
Working Paper Series
Vienna University of Economics and Business - Institute for Austrian and International Tax Law
Downloads
27
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