The Role of Technology in Enhancing Enforcement Capabilities

Possible Evasion of the Russian Oil Price Cap Alert (April 17, 2023); OFAC ... Information Technology and Software Services; Determination Pursuant to ... Oct 23, 2020 ... To test for the information externalities mechanism, i.e. whether tax accountants also play an active role as informational hubs, we study ... Thus, more information sharing between statutory and tax auditors could be a policy instrument to combat tax evasion and increase tax audit efficiency. However, ... This office accepts anonymous complaints when requested; however, additional informational may be needed for clarification. Although it is not a requirement ... This report has cleared the Treasury Inspector General for Tax Administration disclosure review process and information determined to be restricted from public ... Report Fraud · Tax Information · Web Store Online Payments. Anonymous Fraud Reporting Hotline. 1-855-900-0081 (English) 1-800-216-1288 (Spanish). Report Fraud ... ... informational purposes only. ... FATCA is a United States (“US”) automatic exchange of information regime designed to curb offshore tax evasion by US persons. Jun 4, 2012 ... the differences between money-laundering and tax fraud and between simple tax. evasion and aggravated tax fraud;. the scope of the fundamental ... 032 Criminal background investigation required for department's employees with access to or use of federal tax information. ... evade collection of tax due from ... dampens managerial incentives to engage in tax avoidance behavior. Keywords: XBRL reporting; tax avoidance; information processing costs; IRS monitoring; tax.