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High-net-worth individuals : the challenge for tax administrations, financial intelligence units and law enforcement agencies Alicja Majdanska, Clement Migai and Marta Olowska

By: Majdanska, Alicja .

Contributor(s): Migai, Clement | Olowska, Marta .

Material type: Article

ArticlePublisher: 2018Subject(s): RENTAS ALTAS

| IMPUESTOS

| RECAUDACION

| ADMINISTRACION TRIBUTARIA

| ÁFRICA

Online resources: Click here to access online In: Bulletin for International Taxation v. 72, n. 10, October 2018, p. 595-606Summary: This article considers the challenges faced by tax administrations, financial intelligence units and law enforcement agencies worldwide in dealing with the taxation of high net-worth individuals, with a special focus on the experience of Africa.

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Item type	Current location	Home library	Call number	Status	Date due	Barcode
Recursos electrónicos	IEF	IEF	BIT/2018/10-4 (Browse shelf)	Available		BIT/2018/10-4

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Previous	BIT/2018/10-1 Conceptual aspects of beneficial ownership in the context of property law	BIT/2018/10-2 Curbing base erosion via withholding taxes	BIT/2018/10-3 The potential of a standard audit file	BIT/2018/10-4 High-net-worth individuals	BIT/2018/10-5 Australian residence and source rules and the implementation of the multinational anti-avoidance law and the diverted profits tax	BIT/2018/10-6 What non-US investors should know about the new US tax law	BIT/2018/10-7 The legal framework of the Botswana special tax zone	Next

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Resumen.

This article considers the challenges faced by tax administrations, financial intelligence units and law enforcement agencies worldwide in dealing with the taxation of high net-worth individuals, with a special focus on the experience of Africa.

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High-net-worth individuals : the challenge for tax administrations, financial intelligence units and law enforcement agencies Alicja Majdanska, Clement Migai and Marta Olowska

By: Majdanska, Alicja.

Contributor(s): Migai, Clement | Olowska, Marta.

Browsing IEF Shelves Close shelf browser

By: Majdanska, Alicja .

Contributor(s): Migai, Clement | Olowska, Marta .