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Process Map on the Criminal Prosecution of Tax Evasion in the Philippines

Process Map on the Criminal Prosecution of Tax Evasion in the Philippines Author Asian Development Bank
ISBN-10 9789292547547
Release 2015-01-01
Pages 76
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This report documents the findings of a process mapping exercise aimed at identifying bottlenecks in the prosecution of tax evasion cases. While the exercise was conducted in 2007 and the report presents a snapshot of issues at that time, many of the key challenges identified remain relevant today, while the strengthening of revenue collection has become even more of a critical priority in light of the impact of the global financial crisis.



Republic of the Philippines

Republic of the Philippines Author J. Balbosa
ISBN-10 UOM:39015085911975
Release 2007
Pages 14
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Republic of the Philippines has been writing in one form or another for most of life. You can find so many inspiration from Republic of the Philippines also informative, and entertaining. Click DOWNLOAD or Read Online button to get full Republic of the Philippines book for free.



The Philippine Tax Journal

The Philippine Tax Journal Author
ISBN-10 STANFORD:36105063064237
Release 1965
Pages
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The Philippine Tax Journal has been writing in one form or another for most of life. You can find so many inspiration from The Philippine Tax Journal also informative, and entertaining. Click DOWNLOAD or Read Online button to get full The Philippine Tax Journal book for free.



Background Note on the Justice Sector of the Philippines

Background Note on the Justice Sector of the Philippines Author Asian Development Bank
ISBN-10 9789292547530
Release 2009-12-01
Pages 67
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This report is part of the efforts of the Asian Development Bank to support justice sector reform. It provides an overview of the sector, identifies key constraints and issues confronting it, and undertakes a preliminary assessment of reform initiatives by justice sector agencies---mainly the judiciary---through 2009.



Asset Recovery Handbook

Asset Recovery Handbook Author Jean-Pierre Brun
ISBN-10 0821386352
Release 2011-01-18
Pages 282
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This handbook is designed as a 'how-to' manual that guides practitioners as they grapple with the strategic, organizational, investigative, and legal challenges of recovering assets that have been stolen by corrupt leaders and hidden abroad.



Annual Report of the Postmaster General

Annual Report of the Postmaster General Author
ISBN-10 UIUC:30112106609016
Release 1899
Pages
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Annual Report of the Postmaster General has been writing in one form or another for most of life. You can find so many inspiration from Annual Report of the Postmaster General also informative, and entertaining. Click DOWNLOAD or Read Online button to get full Annual Report of the Postmaster General book for free.



Congressional Serial Set

Congressional Serial Set Author
ISBN-10 STANFORD:36105124545612
Release 1899
Pages
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Reports, Documents, and Journals of the U.S. Senate and House of Representatives.



United States Congressional serial set

United States Congressional serial set Author
ISBN-10 UCAL:$B635883
Release 1899
Pages
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United States Congressional serial set has been writing in one form or another for most of life. You can find so many inspiration from United States Congressional serial set also informative, and entertaining. Click DOWNLOAD or Read Online button to get full United States Congressional serial set book for free.



Illicit Financial Flows from Developing Countries Measuring OECD Responses

Illicit Financial Flows from Developing Countries Measuring OECD Responses Author OECD
ISBN-10 9789264203501
Release 2014-04-23
Pages 128
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This publication identifies the main areas of weakness and potential areas for action to combat money-laundering, tax evasion, foreign bribery, and to identify, freeze and return stolen assets.



Reasonable Compensation

Reasonable Compensation Author Anne E. Moran
ISBN-10 1633591638
Release
Pages
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... analyzes issues regarding an employer's deduction under [section] 162(a) for reasonable compensation paid for personal services rendered. It discusses the factors applied in determining reasonableness, the necessity for the performance of services, situations where a deduction for reasonable compensation is not allowable, and other aspects of reasonable compensation. Tax planning and controversy considerations also are discussed.



Identification and Quantification of the Proceeds of Bribery Revised edition February 2012

Identification and Quantification of the Proceeds of Bribery Revised edition  February 2012 Author OECD
ISBN-10 9789264174801
Release 2012-03-30
Pages 70
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This study focuses on the identification and quantification of the proceeds of active bribery in international business transactions.



Evidence Found

Evidence Found Author David Miranda
ISBN-10 9780128020944
Release 2015-01-05
Pages 198
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Evidence Found: An Approach to Crime Scene Investigation is not another analysis of forensic errors using an "After the Fact" or "Lessons Learned" approach but a "Before the Fact" guide that examines the thought processes that can lead to those mistakes. Plus a few extras tips and tricks from the author’s experience of over 25 years. Many high-profile crime scene investigations (and routine ones, for that matter) have suffered errors that have had negative impact on the investigation result and in the courtroom. Typically, we examine what happened and develop a useful list of what to do and what not to do, fixing the symptoms but potentially leaving ourselves open to the same error type on the next scene. The reason? Many crime scene mistakes are the result of systemic issues that are repeated due to a failure to include an evaluation of the decision-making process, including our own foundations of knowledge. Through case study and logical argument, this book attempts to provide a framework to recognize, evaluate, and alter negative decision-making patterns, including evaluating our own experience, before they negatively impact an investigation or the overall operation of a forensic unit. Enhances the base concepts of evidence search and sequential processing for error avoidance Examines the systemic areas/practices of a crime scene investigation where errors can occur Includes a Evidence Matrix - a crime scene evaluation tool that aids in sequential processing decisions Contains tips on overcoming common crime scene issues, inlcuding night time searches Provides courtroom Testimony - communicating comparison findings to a jury



Primed and Purposeful

Primed and Purposeful Author Soliman M. Santos
ISBN-10 2940415293
Release 2010
Pages 440
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Provides the political and historical detail necessary to understand the motivations and probable outcomes of conflicts in the country. The volume explores relate human security issues, including the willingness of several Filipino armed groups to negotiate political settlements to the conflicts, and to contemplate the demobilization and reintegration of combatants into civilian life. Light is also shed on the use of small arms - the weapons of choice for armed groups - whose availability is maintained through leakage from government arsenals, porous borders, a thriving domestic craft industry, and a lax regulatory regime.



Tax Law and Jurisprudence

Tax Law and Jurisprudence Author Jose C. Vitug
ISBN-10 971234536X
Release 2006
Pages 755
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Tax Law and Jurisprudence has been writing in one form or another for most of life. You can find so many inspiration from Tax Law and Jurisprudence also informative, and entertaining. Click DOWNLOAD or Read Online button to get full Tax Law and Jurisprudence book for free.



Stolen Asset Recovery

Stolen Asset Recovery Author
ISBN-10 9780821379028
Release 2009
Pages 258
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This book is a first-of-its-kind, practice-based guide of 36 key concepts?legal, operational, and practical--that countries can use to develop non-conviction based (NCB) forfeiture legislation that will be effective in combating the development problem of corruption and recovering stolen assets.



Bulletin of the Public Affairs Information Service

Bulletin of the Public Affairs Information Service Author Public Affairs Information Service
ISBN-10 UCSC:32106020962210
Release 1978
Pages
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Bulletin of the Public Affairs Information Service has been writing in one form or another for most of life. You can find so many inspiration from Bulletin of the Public Affairs Information Service also informative, and entertaining. Click DOWNLOAD or Read Online button to get full Bulletin of the Public Affairs Information Service book for free.



Digital Forensics Processing and Procedures

Digital Forensics Processing and Procedures Author David Lilburn Watson
ISBN-10 9781597497459
Release 2013-08-30
Pages 880
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This is the first digital forensics book that covers the complete lifecycle of digital evidence and the chain of custody. This comprehensive handbook includes international procedures, best practices, compliance, and a companion web site with downloadable forms. Written by world-renowned digital forensics experts, this book is a must for any digital forensics lab. It provides anyone who handles digital evidence with a guide to proper procedure throughout the chain of custody--from incident response through analysis in the lab. A step-by-step guide to designing, building and using a digital forensics lab A comprehensive guide for all roles in a digital forensics laboratory Based on international standards and certifications