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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.



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.



The Economic Security of Business Transactions

The Economic Security of Business Transactions Author Professor Konrad Raczkowski
ISBN-10 9781909287686
Release 2013-10-15
Pages 448
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Summary ‘The Economic Security of Business Transactions’ covers such aspects as: management in the economic system; commercial risk in domestic and international transactions; an assessment of partners; unofficial economy and the state budget; economic security business; the role and importance of law in business. The book looks at the threats and risks arising from international trade and operating leading businesses, plus the role of the State. It examines the required new forms, methods and approaches for management. This has significant implications for the businesses concerned and the State’s role. ‘The Economic Security of Business Transactions’ includes coverage of internal company factors, tax evasion and tax avoidance; the book also looks at the level of involvement of the State (especially the EU’s Common Market). This leads to abuses and distortions in the area of the competitiveness of enterprises and countries’ competitiveness; it also changes the perception of contemporary economic security. This book is an attempt to point to the example of single countries, the European Community, and on a global scale – what is the efficiency of national economic systems and how the associated risks impact upon economic trade disorders. Key Features Contains contributions from some of the world’s leading researchers. Has an interdisciplinary character – based on economics, management and law. Shows and defines real threats and risks which occur in economic trade. The Authors Konrad Raczkowski is Professor of Management, who specializes in the unofficial economy, public finances and management in the economic system. He is a Director of Economic Institute in University of Social Sciences in Warsaw; he was Head of the Department of the Economic Security Management. Between 2003 and 2013 he worked in the finance department. He was also the advisor and consultant to governmental institutions, entrepreneurs and the European Anti-Fraud Office in Brussels (OLAF). He has qualifications as an internal auditor of integrated management systems. Professor Raczkowski is a member of British Academy of Management and since 2008 he has been an associate of the Institute for Security and Development Policy in Stockholm. Friedrich Schneider is Professor of Economics at the Department of Economics at the Johannes Kepler University of Linz in Austria. He is recognized as a leading authority in the field of studies on the shadow world economy. He has conducted research and lectures, among institutions such as the Universities of Yale, Princeton, Virginia, Stockholm, Zurich, Carnegie Mellon and Aarhus. In the years 1997-1999 he was the President of the Austrian Economic Association and in 2005-2008 the President of the German Economic Association. He has advised many governments, entrepreneurs and the European Commission. He is the author or co-author of hundreds of publications, including 62 books published in many languages. Professor Schneider’s research interests focus on the theory of economic policy, finance and the analysis of economic consequences of government intervention. Readership Scientists and researchers of national economy and unofficial economy; people experienced in the management (public and business); entrepreneurs; and students Contents PART I. SHADOW ECONOMY AND TAX EVASION CHAPTER 1 Size and development of the shadow economy and of tax evasion within Poland and of its neighbouring countries from 2003 to 2013: some new facts (Friedrich Schneider and Konrad Raczkowski) CHAPTER 2 How to curtail Poland’s shadow economy: the viewpoints of business and tax authorities (Bogdan Mróz and Mariusz Sokolek) CHAPTER 3 Shadow banking versus the shadow economy in Poland (Jan K. Solarz) CHAPTER 4 Why VAT carousel crime schemes are almost impossible to prosecute in Poland? (Czeslaw J_drzejek, Jacek Wi_ckowski, Maciej Nowak and Jaroslaw Bak) CHAPTER 5 The latest changes in the French tax evasion policy and its influence on economic and financial security (Urszula Zawadzka-Pak) PART II. ECONOMY AND BUSINESS TRANSACTIONS CHAPTER 6 The idea of homo oeconomicus and the role of culture in the economy (Marian Noga) CHAPTER 7 The implications of tax competition and "race to the bottom" for economic growth (Jolanta Szolno-Koguc and Malgorzata Twarowska) CHAPTER 8 Correct planning of budget revenue as an essential condition for secure business transactions (Eugeniusz Ruskowski) CHAPTER 9 The effects of public transfers on an economic system (Marta Postula) CHAPTER 10 The role of marketing information in the assessment of a contractor’s credibility in business negotiations (Bogdan Gregor and Magdalena Kalinska-Kula) CHAPTER 11 Implementation of the business counterintelligence branch in enterprise structure (Miroslaw Kwieci_ski and Krzysztof Passella) CHAPTER 12 Systematization of risk in internal and international markets (Katarzyna Zukrowska) CHAPTER 13 The role of the supreme audit office in tackling corruption and other types of organisational pathologies (Zbyslaw Dobrowolski) CHAPTER 14 Analysis of state bank guarantees offered to enterprises by national bank holdings and system solutions in selected countries (Dorota Ostrowska) CHAPTER 15 Common banking supervision within the financial safety net (Beata Domanska-Szaruga) CHAPTER 16 Crisis management in the global economy (Robert Dygas) PART III. MANAGEMENT AND ECONOMIC SECURITY CHAPTER 17 Business Process Management as a way to achieve national economic security (Piotr Senkus) CHAPTER 18 Collaborative networks as a basis for internal economic security in sustainable local governance. The case of Poland (Barbara Kozuch and Katarzyna Sienkiewicz-Malyjurek) CHAPTER 19 Changes in European foreign trade in the context of economic security (Agnieszka Glodowska) CHAPTER 20 The impact of non-military threats to economic security (Andrzej Limanski, Zbigniew Grzywna and Ireneusz Drabik)



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.



Bulletin of the Public Affairs Information Service

Bulletin of the Public Affairs Information Service Author
ISBN-10 UCSC:32106020962319
Release 1986
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.



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.



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.



Occupational Outlook Handbook 2009

Occupational Outlook Handbook 2009 Author U. S. Department of Labor
ISBN-10 9781602393202
Release 2008-12
Pages 890
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A directory for up-and-coming jobs in the near-future employment market includes recommendations for finding or advancing a career and draws on statistics from the U.S. Department of Labor, in a guide that includes coverage of more than 250 occupations. Original.



Democratic Deficits in the Philippines

Democratic Deficits in the Philippines Author
ISBN-10 9719493208
Release 2010
Pages 222
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Democratic Deficits in the Philippines has been writing in one form or another for most of life. You can find so many inspiration from Democratic Deficits in the Philippines also informative, and entertaining. Click DOWNLOAD or Read Online button to get full Democratic Deficits in the Philippines book for free.



Investigative Data Mining for Security and Criminal Detection

Investigative Data Mining for Security and Criminal Detection Author Jesus Mena
ISBN-10 9780080509389
Release 2003-04-07
Pages 272
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Investigative Data Mining for Security and Criminal Detection is the first book to outline how data mining technologies can be used to combat crime in the 21st century. It introduces security managers, law enforcement investigators, counter-intelligence agents, fraud specialists, and information security analysts to the latest data mining techniques and shows how they can be used as investigative tools. Readers will learn how to search public and private databases and networks to flag potential security threats and root out criminal activities even before they occur. The groundbreaking book reviews the latest data mining technologies including intelligent agents, link analysis, text mining, decision trees, self-organizing maps, machine learning, and neural networks. Using clear, understandable language, it explains the application of these technologies in such areas as computer and network security, fraud prevention, law enforcement, and national defense. International case studies throughout the book further illustrate how these technologies can be used to aid in crime prevention. Investigative Data Mining for Security and Criminal Detection will also serve as an indispensable resource for software developers and vendors as they design new products for the law enforcement and intelligence communities. Key Features: * Covers cutting-edge data mining technologies available to use in evidence gathering and collection * Includes numerous case studies, diagrams, and screen captures to illustrate real-world applications of data mining * Easy-to-read format illustrates current and future data mining uses in preventative law enforcement, criminal profiling, counter-terrorist initiatives, and forensic science * Introduces cutting-edge technologies in evidence gathering and collection, using clear non-technical language * Illustrates current and future applications of data mining tools in preventative law enforcement, homeland security, and other areas of crime detection and prevention * Shows how to construct predictive models for detecting criminal activity and for behavioral profiling of perpetrators * Features numerous Web links, vendor resources, case studies, and screen captures illustrating the use of artificial intelligence (AI) technologies



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



The Philippines Health System Review

The Philippines Health System Review Author Alberto G. Romualdez (Jr.)
ISBN-10 9290615583
Release 2011
Pages 140
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The Philippines Health System Review has been writing in one form or another for most of life. You can find so many inspiration from The Philippines Health System Review also informative, and entertaining. Click DOWNLOAD or Read Online button to get full The Philippines Health System Review 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