Oversight Hearings Into the Operations of the IRS: (administration of Bank Secrecy and Reporting Act) : Hearings Before a Subcommittee of the Committee on Government Operations, House of Representatives, Ninety-fourth Congress, Second Session, June 28, 29, and July 1, 1976U.S. Government Printing Office, 1976 - 338 lappuses |
No grāmatas satura
1.–5. rezultāts no 41.
1. lappuse
... loss of tax revenues to this Government in the hundreds of millions of dollars . We will attempt to determine if this situation continues to exist today . Recent public disclosures showing that foreign secret financial accounts were ...
... loss of tax revenues to this Government in the hundreds of millions of dollars . We will attempt to determine if this situation continues to exist today . Recent public disclosures showing that foreign secret financial accounts were ...
7. lappuse
... loss . We anticipate that a substantial amount of funds will be recovered through these ad hoc arrangements for which there was no prior precedent . Commissioner Pollack has provided the principal leadership on be- half of the ...
... loss . We anticipate that a substantial amount of funds will be recovered through these ad hoc arrangements for which there was no prior precedent . Commissioner Pollack has provided the principal leadership on be- half of the ...
67. lappuse
... loss to substantiate the amounts involved or the magnitude of the scheme which occurred . It is of interest to note that , because of the existence of Swiss secrecy laws , the Government could not prove the distribution of any funds ...
... loss to substantiate the amounts involved or the magnitude of the scheme which occurred . It is of interest to note that , because of the existence of Swiss secrecy laws , the Government could not prove the distribution of any funds ...
138. lappuse
... loss of this data would seriously restrict Intelligence's efforts to identify those who would use foreign banking facilities in avoidance and evasion schemes . In July 1973 , the Assistant Secretary of Treasury EOTA questioned the ...
... loss of this data would seriously restrict Intelligence's efforts to identify those who would use foreign banking facilities in avoidance and evasion schemes . In July 1973 , the Assistant Secretary of Treasury EOTA questioned the ...
221. lappuse
... loss . Rumors have circulated that a Federal grand jury was looking into the trans- actions , but this could not be confirmed either at Chemical or at the offices of the United States Attorney for the Southern District of New York , who ...
... loss . Rumors have circulated that a Federal grand jury was looking into the trans- actions , but this could not be confirmed either at Chemical or at the offices of the United States Attorney for the Southern District of New York , who ...
Citi izdevumi - Skatīt visu
Bieži izmantoti vārdi un frāzes
administrative agencies agent amount assets attach schedule audit authority Balance line bank account question Bank Secrecy Act begins after Oct bill capital gains Chairman checks Code Commission Commissioner Committee Company corporate court credit attach Form crime criminal Customs Date Deak deductions Department deposit depreciation disclosure dividends domestic effective employees employer identification Enter exchange Federal financial institutions foreign accounts foreign bank account Forms W-2 funds grand jury identify illegal income tax returns instructions interest Internal Revenue Service investigation investment involved itemize deductions law enforcement legislative history Leonard LEVITAS loss ment monetary instruments month which begins obtain Office person Phillips Petroleum Company problem questionable payments records regulations reporting requirements request ROSENTHAL slush funds social security number STANKEY statement subcommittee Swiss bank account tax return Taxable income taxpayer tion Title Total add lines Treasury treaty United United States Code violation