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Tax evasion (1 - 10 of 53 items) in Custom Date Range

IRS's Offshore Voluntary Disclosure Program:

2009 Participation by State and Location of Foreign Bank Accounts
GAO-14-265R:
Published: Jan 6, 2014. Publicly Released: Feb 19, 2014.

Virtual Economies and Currencies:

Additional IRS Guidance Could Reduce Tax Compliance Risks
GAO-13-516:
Published: May 15, 2013. Publicly Released: Jun 17, 2013.

Offshore Tax Evasion:

IRS Has Collected Billions of Dollars, but May be Missing Continued Evasion
GAO-13-318:
Published: Mar 27, 2013. Publicly Released: Apr 26, 2013.

International Taxation:

Information on Foreign-Owned but Essentially U.S.-Based Corporate Groups Is Limited
GAO-12-794:
Published: Jul 16, 2012. Publicly Released: Aug 15, 2012.

Foreign Account Reporting Requirements:

IRS Needs to Further Develop Risk, Compliance, and Cost Plans
GAO-12-484:
Published: Apr 16, 2012. Publicly Released: May 16, 2012.

Financial Derivatives:

Disparate Tax Treatment and Information Gaps Create Uncertainty and Potential Abuse
GAO-11-750:
Published: Sep 20, 2011. Publicly Released: Oct 20, 2011.

Abusive Tax Avoidance Transactions:

IRS Needs Better Data to Inform Decisions about Transactions
GAO-11-493:
Published: May 12, 2011. Publicly Released: Jun 13, 2011.

Tax Compliance:

Opportunities Exist to Improve Tax Compliance of Applicants for State Business Licenses
GAO-09-569:
Published: Jun 15, 2009. Publicly Released: Jul 16, 2009.

International Taxation:

Cayman Islands:

Business and Tax Advantages Attract U.S. Persons and Enforcement Challenges Exist
GAO-08-778:
Published: Jul 24, 2008. Publicly Released: Jul 24, 2008.