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Vietnam : Technical Assistance Report-Taxpayer Compliance Risk Management-Tourism Compliance Improvement Plan

International Monetary Fund / Fiscal Affairs Dept - 2023

This technical assistance report on Vietnam focuses on tourism compliance improvement plan (CIP). The capacity development (CD) activity focused on identifying risks in the tourism sector and identifying information and data sources to enable completion of the tourism CIP in February 2023. All...

Persistent link: https://www.econbiz.de/10015059476

Moldova : Taking Compliance Management Further

International Monetary Fund - 2012

This report discusses implementation of the compliance risk model (CRM) by Moldova’s tax department. The CRM has shown …

Persistent link: https://www.econbiz.de/10014395496

Does compliance strategy increase compliance? : evidence from Malaysia

Norul Syuhada Abu Hassan; Mohd Rizal Palil; Rosiati Ramli; … - In: Asian journal of accounting & governance 15 (2021), pp. 1-14

Persistent link: https://www.econbiz.de/10012585685

Sweden: failure of a cooperative compliance project?

Björklund Larsen, Lotta - 2019

Persistent link: https://www.econbiz.de/10013179623

Moldova : taking compliance management further

Jensen, Allan; Gillanders, Norman; Aav, Enriko; Bosch, Frank - 2012

Persistent link: https://www.econbiz.de/10009625826

Compliance, ethics and responsibility : emergent governance strategies in the US and UK

McBarnet, Doreen J. - In: Private equity, corporate governance and the dynamics …, (pp. 213-240). 2007

Persistent link: https://www.econbiz.de/10003645260

Compliance: Brazil

Carvalho, L. Nelson; Weffort, Elinor; Salotti, Bruno - In: Governance, risk, and compliance handbook : technology, …, (pp. 731-741). 2008

Persistent link: https://www.econbiz.de/10003691624

The future of corporate compliance

Basri, Carole - In: What's next? : unconventional wisdom on the future of …, (pp. 271-282). 2011

Persistent link: https://www.econbiz.de/10009375443

Compliance institutions in treaties

Frischmann, Brett M.; Hartigan, James C. - In: Review of law and economics : publ. in cooperation with … 7 (2011) 1, pp. 89-120

Persistent link: https://www.econbiz.de/10009489163

FATCA violation underlies latest US tax and securities fraud charges

Fisher, Miriam; McManus, Brian - In: The journal of investment compliance 16 (2015) 1, pp. 74-76

Persistent link: https://www.econbiz.de/10011344530

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