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Tax evasion in the United States
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#	Item
11	Case 1:15-cvRBJ Document 46 FiledUSDC Colorado Page 1 of 9 IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLORADO Judge R. Brooke Jackson Civil Action No 15-cvRBJ Add to Reading List Source URL: www.banklawyersblog.com Language: English - Date: 2016-01-10 12:04:16 Law Money laundering Government Judicial branch of the United States government Financial Crimes Enforcement Network Tax evasion Terrorism United States Department of the Treasury Bank Secrecy Act Notice of electronic filing Filing Legality of cannabis
12	International Tax Insight September 2013 Editorial Welcome to the latest edition of Baker Tilly International’s premier tax publication. In an increasingly globalised world, the following content aims Add to Reading List Source URL: www.bakertillycayman.com Language: English - Date: 2014-11-03 12:22:04 International taxation Taxation Foreign Account Tax Compliance Act Taxation in the United States Income tax in the United States Income tax Capital gains tax Corporate tax Tax rate Tax evasion Tax avoidance Financial transaction tax
13	Microsoft Word - Final Reg 06 Transactions with Related Persons v2-jjv.doc Add to Reading List Source URL: www.ropfic.org Language: English - Date: 2011-01-25 21:44:03 Bank Tax evasion Financial regulation Systemic risk Money laundering Bank regulation in the United States
14	CIVIL ASSET FORFEITURE REFORM: THE FACTS What is Civil Asset Forfeiture? Civil asset forfeiture laws allow law enforcement agencies to seize and forfeit property – cash, cars, homes, or other property – that was use Add to Reading List Source URL: acufoundation.conservative.org Language: English - Date: 2015-06-05 15:59:54 Asset forfeiture Tax evasion Criminal law Property law Money laundering Equitable sharing Structuring Forfeiture Institute for Justice Civil forfeiture in the United States United States Attorney for the Southern District of Florida
15	Foreign Account Tax Compliance Act (“FATCA”) 1. What is FATCA?  FATCA is a new piece of legislation to help counter tax evasion in the United States of America (“US”).  Introduced by the US’ Department of Add to Reading List Source URL: www.muamalat.com.my Language: English - Date: 2016-07-21 03:11:13 International taxation 111th United States Congress Foreign Account Tax Compliance Act FATCA agreement between Canada and the United States Tax haven
16	BEFORE THE U.S. HOUSE OF REPRESENTATIVES COMMITTEE ON WAYS AND MEANS SUBCOMMITTEE ON OVERSIGHT Hearing on Protecting Small Businesses Add to Reading List Source URL: waysandmeans.house.gov Language: English - Date: 2016-05-24 18:51:47 Tax evasion Government Law Taxation in the United States Money laundering Economy Financial regulation Revenue services Structuring Internal Revenue Service Asset forfeiture Currency transaction report
17	Microsoft Word - What FinCEN AML Proposal Means For Crowdfunding Platforms.docx Add to Reading List Source URL: www.arnoldporter.com Language: English - Date: 2016-04-14 12:31:47 Crowdfunding Tax evasion Terrorism Equity crowdfunding Stock market U.S. Securities and Exchange Commission Financial Crimes Enforcement Network Broker-dealer Security Jumpstart Our Business Startups Act Securities Exchange Act Securities regulation in the United States
18	BEFORE THE U.S. HOUSE OF REPRESENTATIVES COMMITTEE ON WAYS AND MEANS SUBCOMMITTEE ON OVERSIGHT Hearing on Protecting Small Businesses Add to Reading List Source URL: waysandmeans.house.gov Language: English - Date: 2016-05-24 18:51:49 Taxation in the United States Tax evasion Money laundering Revenue services Structuring Government Internal Revenue Service Economy Property law
19	Extrinsic and Intrinsic Motivations for Tax Compliance: Evidence from a Field Experiment in Germany By Nadja Dwenger, Henrik Kleven, Imran Rasul, and Johannes Rincke∗ We study extrinsic and intrinsic motivations for ta Add to Reading List Source URL: www.wirtschaftspolitik.rw.uni-erlangen.de Language: English - Date: 2015-09-11 03:06:49 Taxation in the United States Internal Revenue Service Tax evasion Tax Income tax in the United States Value-added tax IRS tax forms Government Income distribution Public economics
20	Alleged Tax Competition: The Mysterious Death of Bequest Taxes in Switzerland∗ Marius Br¨ ulhart University of Lausanne† Add to Reading List Source URL: www.fiscalfederalism.ch Language: English - Date: 2014-07-02 05:11:04 Taxation Estate tax in the United States Taxation in Switzerland Income tax Taxation in the United States Tax rate Tax evasion Tax Inheritance tax Optimal tax International taxation Progressive tax

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