FATCA violation underlies latest US tax and securities fraud charges
Miriam Fisher and Brian McManus
| Year of publication: |
2015
|
|---|---|
| Authors: | Fisher, Miriam ; McManus, Brian |
| Published in: |
The journal of investment compliance. - Bingley : Emerald, ISSN 1528-5812, ZDB-ID 2278191-2. - Vol. 16.2015, 1, p. 74-76
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| Subject: | United States | Foreign account tax compliance act (FATCA) | Enforcement | Compliance | Financial fraud enforcement task force | Fraud | Betrug | USA | Wirtschaftskriminalität | Economic crime | Steuermoral | Tax compliance | Steuerstrafrecht | Criminal tax law | Normbefolgung | Legal compliance | Rechtsdurchsetzung | Law enforcement | Compliance-Management | Compliance management | Steuervermeidung | Tax avoidance | Bilanzdelikt | Accounting fraud |
| Type of publication: | Article |
|---|---|
| Type of publication (narrower categories): | Aufsatz in Zeitschrift ; Article in journal |
| Language: | English |
| Source: | ECONIS - Online Catalogue of the ZBW |
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