Sign-In
Cart
10 Major Tax Fraud Cases: From Billion-Dollar Tax Shelters and Offshore Secrecy to False Refunds and a Single Invoice
Paperback
Currently unavailable to order
Please enter your email and a message will be sent to you when this product becomes available on our website.
Publisher: Independently Published
Pages: 230
Weight: 0.69
Height: 0.48 Width: 6.00 Depth: 9.00
Language: English
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.
Also from
Algorithm, No
Architects of Greed: Navigating Business Ethics and Political Risks in the Modern Economy
Algorithm, No
Paperback
The Architecture of Capital: Macroeconomic Dictatorship, Fiat Illusions, and Capital Survival
Algorithm, No
Paperback
Also in
Erotica
Beautiful Carnage (Book 1 of the Dark Empire Books)
Peckham &. Valenti
Peckham, Caroline
Valenti, Susanne
Hardcover
Fifty Shades Trilogy: Fifty Shades of Grey, Fifty Shades Darker, Fifty Shades Freed 3-Volume Boxed Set
James, E. L.
Paperback
Over 100 Sex Positions: FOR GUARANTEED SATISFACTION (Including Oral and Anal)
Albert, Divine
Paperback
The Sleeping Beauty Trilogy Box Set: The Claiming of Sleeping Beauty; Beauty's Punishment; Beauty's Release
Roquelaure, A. N.
Paperback