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10 Major Tax Fraud Cases: From Billion-Dollar Tax Shelters and Offshore Secrecy to False Refunds and a Single Invoice - Softcover
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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.
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10 Major Tax Fraud Cases: From Billion-Dollar Tax Shelters and Offshore Secrecy to False Refunds and a Single Invoice
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10 Major Tax Fraud Cases (Paperback)
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Paperback. Zustand: new. Paperback. 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, Herve 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. This item is printed on demand. Shipping may be from multiple locations in the US or from the UK, depending on stock availability. Bestandsnummer des Verkäufers 9798171189785
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10 Major Tax Fraud Cases
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10 Major Tax Fraud Cases (Paperback)
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Paperback. Zustand: new. Paperback. 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, Herve 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. This item is printed on demand. Shipping may be from our UK warehouse or from our Australian or US warehouses, depending on stock availability. Bestandsnummer des Verkäufers 9798171189785
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