Tax evasion and avoidance and Democracy at a tipping point (tags)
The biggest losses from tax evasion and avoidance are caused by multinational corporations, followed by wealthy individuals. Sums in the triple-digit billions up to one trillion. Euros are evaded annually in the EU. 21-32 trillion US dollars are undeclared via tax havens
Senate Bill Tackles Tax Evasion, Secrecy and Money Laundering (tags)
Senators Ron Wyden (D-OR), Marco Rubio (R-FL) and Sheldon Whitehouse (D-RI) introduced the Corporate Transparency Act of 2019, which would reveal the secret owners of shell corporations to law enforcement.
Treasury Extends Anti-Money Laundering Luxury Real Estate Regulations (tags)
Treasury's Financial Crimes Enforcement Network (FinCEN) renewed requirements for title insurance companies to identify the real owners behind shell companies in six major metropolitan areas.
"Panama Papers" Release Highlights Need for US Shell Company Legislation (tags)
More than 11 million leaked documents from a major Panama-based "off-shore" law firm reveal how the global financial system enables corruption and tax evasion.
Rebirth of the One-Thousandth Society (tags)
The richest thousandth (0.1%) could increase their share in the total wealth very intensely since the 1980s. Their share is as much as the bottom 90%..While the millionaires increased their wealth enormously, the mass of the population is exposed to the continuing economic crisis.
Tax Evasion and the Social State (tags)
The good social state invests in the social, in the education of children of the new lower classes... Taxes is the price we pay for a civilized society (Oliver Wendell Holmes).. The state share must increase in a developed society since ever greater demands are made on the state.
The New Feasibility and the G20 (tags)
These fictional articles point to a future after the world turned upside down by financial speculation. They were published in a fictional issue of "DIE ZEIT," the famous Hamburg weekly.
Wilderness Evasion: A Guide to Hiding Out and Eluding Pursuit in Remote Areas PDF (tags)
Wilderness Evasion: A Guide to Hiding Out and Eluding Pursuit in Remote Areas by Michael Chesbro ebook PDF
Irwin Schiff Railroaded Right to Slammer by Two-Bit Federal Judge Running Kanagaroo Court (tags)
The 77-year-old tax protestor being held without bond and in chains after being convicted on 14 counts, including conspiracy and income tax evasion. Trial observers say court proceedings looked like an episode of the "Three Stooges" with "Moe, Curly and Larry" prosecuting the case. 6 Nov 2005
Cashier 2 tax evasion, over- down- and off-accounting (tags)
A simple analysis of the origins and operation of the Cashier 2 (tax evasion, over- down- and off-accounting) in capitalist countries