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Crypto Assets: Examining Possible Tax Classifications.

• Authors : Davenport, Stephan A.; Usrey, Spencer C.

Subjects: CRYPTOCURRENCIES; ASSETS (Accounting); TAXATIONUNITED States. Internal Revenue Service; UNITED States. Securities & Exchange Commission; UNITED States. Commodity Futures Trading Commission

• Source: Journal of Emerging Technologies in Accounting; Fall2023, Vol. 20 Issue 2, p55-70, 16p, 3 Charts

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Tax Havens: International Tax Avoidance and Evasion.

• Authors : Gravelle, Jane G.

Subjects: TAX evasion; TAX havens; INTERNATIONAL business enterprisesORGANISATION for Economic Co-operation & Development; UNITED States. Internal Revenue Service

• Source: Congressional Research Service: Report; 1/6/2022, preceding p1-38, 41p

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ARE YOU A CHUMP?

• Authors : Novack, Janet

Subjects: TAX shelters; TAX evasion; AUDITINGUNITED StatesUNITED States. Internal Revenue Service

• Source: Forbes; 3/5/2001, Vol. 167 Issue 6, p122-129, 8p, 6 Color Photographs, 3 Graphs

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Tax Compliance: Challenges in Ensuring Offshore Tax Compliance: GAO-07-823T.

• Authors : Brostek, Michael

Subjects: TAXPAYER compliance; TAX evasion; TAX ratesUNITED StatesUNITED StatesUNITED StatesReport Available

• Source: GAO Reports. 5/3/2007, p1. 32p. 1 Diagram, 1 Chart, 1 Graph.

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Internal Revenue Service: Challenges Remain in Combating Abusive Tax Schemes: GAO-04-50.

Subjects: EVASION (Law); TAX evasion; TAXATION

• Source: GAO Reports. 11/19/2003, p1. 32p.

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TAX ADMINISTRATION: IRS's Information Exchanges with Other Countries Could Be Improved through Better Performance Information.

Subjects: UNITED States. Government Accountability Office; TAX administration & procedure; UNITED States tax lawsUNITED StatesUNITED StatesUNITED StatesReport Available

• Source: GAO Reports. 10/7/2011, p1-81. 87p. 1 Diagram, 11 Charts, 1 Graph, 3 Maps.

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Potential for Using Passport Issuance to Increase Collection of Unpaid Taxes.

Subjects: PASSPORTS; TAX evasion -- Investigation; TAX collectionUNITED StatesUNITED StatesUNITED StatesReport Available

• Source: GAO Reports. 4/11/2011, preceding p1-22. 25p. 2 Charts, 2 Graphs.

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Access for IRS to Some Amex Accounts .

• Authors : Agosta, Veronica

Subjects: AMERICAN Express Co. 006979900 AMERICAN Express Co. AMERICAN Express Co. 006979900 006979900 AMERICAN Express Co. 006979900 AXP; UNITED States. Internal Revenue Service ; VISA International Inc.

• Source: American Banker. 3/26/2002, Vol. 167 Issue 58, p20. 1/6p.

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Multinationality, Tax Havens, Intangible Assets, and Transfer Pricing Aggressiveness: An Empirical Analysis.

• Authors : Taylor, Grantley; Richardson, Grant; Lanis, Roman

Subjects: TRANSFER pricing; TAX havens; INTANGIBLE propertyUNITED States. Internal Revenue Service

• Source: Journal of International Accounting Research; 2015, Vol. 14 Issue 1, p25-57, 33p, 8 Charts

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Qualified Intermediary Program Provides Some Assurance That Taxes on Foreign Investors Are Withheld and Reported, but Can Be Improved.

Subjects: TAXPAYER compliance; TAXATION of foreign investments; TAXATION of foreign incomeUNITED StatesUNITED StatesUNITED StatesReport Available

• Source: GAO Reports. 1/25/2008, preceding pi-46. 49p. 3 Diagrams, 5 Charts, 1 Map.

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