Retos del International Compliance Assurance Programme (ICAP) permanente de la OCDE como modelo de cumplimiento cooperativo multilateral

AR Ribes - Crónica Tributaria, 2022 - cronicatributaria.ief.es
Tras dos ediciones piloto en 2018 y 2019, el International Compliance Assurance
Programme (ICAP) de la OCDE adquiere en 2021 carácter permanente como programa …

Using the FITradeoff decision support system to support a Brazilian compliance organization program

MEBT Pessoa, LRP Roselli, AT de Almeida - Information Systems …, 2024 - Springer
The technology can support multi-criteria decision-making processes, allowing managers to
identify efficient solutions to complex problems in a structured and rational way. Specially, in …

[PDF][PDF] Trusts in Business Research: A Concise Systematic Literature Review

A Pulcini, D Montani, D Gervasio - International Business …, 2022 - aisberg.unibg.it
Trusts in Business Research: A Concise Systematic Literature Review Page 1 International
Business Research; Vol. 15, No. 8; 2022 ISSN 1913-9004 E-ISSN 1913-9012 Published by …

Налоговый комплаенс: компаративный аспект

АВ Демин - 2022 - elibrary.ru
На основании компаративных методов научного познания всесторонне
проанализирован концепт налогового комплаенса (и некомплаенса) в условиях …

Targeting tax avoidance enablers

N Noked, Z Marcone - UC Irvine L. Rev., 2022 - HeinOnline
Targeting Tax Avoidance Enablers Page 1 Targeting Tax Avoidance Enablers Noam Noked* &
Zachary Marcone** The Panama Papers, the Paradise Papers, and the Pandora Papers have …

Национальные программы кооперативного комплайенса: компаративный аспект

АВ Демин - 2022 - rep.vsu.by
Рассматривается концепт" кооперативного комплайенса"(сooperative сompliance),
разработанный ОЭСР и принятый на вооружение налоговыми администрациями по …

[PDF][PDF] Cooperation in Voluntary Tax Compliance and International Compliance Assurance Programme (ICAP)

H Odabaş - researchgate.net
The problem of taxpayers' tax compliance has existed since taxes first appeared on the
historical stage. Tax compliance, which can be expressed in the most general sense as the …