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SWISS BANKS, SECRECY AND TAXES

that has been in place for decades (Geiger and Hurzeler, 2010). But this is changing in recent years. U.S. tax enforcers a...

Internet Tax Resources

Code Collection Cornell University (2004). Retrieved on October 11, 2004 from http://assembler.law.cornell.edu/uscode/html/uscode2...

Doing Business In Liechtenstein

industrialized, free-enterprise economy with a vital financial service sector" (Central Intelligence Agency, 2008). It followed th...

The Fair Tax

used by the wealthy to shield themselves from paying a fair share of the national tax burden. The fair tax would,...

Changes to the Bank Secrecy Act

altered since the terrorist attacks. The BSA has many provision, mostly related to money laundering. To sum up the gist of the act...

EU's Economic Future

In nine pages this paper examines tax, VAT harmonization, the European Central Bank's role, and single currency in an assessment o...

Designing for Diversity

leaders in their respective industries. Slide 2. Nestl?s Approach ? Nestl? is a Swiss company ? It maintains an active, productiv...

Swiss Franc Performance

at the country over this period of time it appears that inflation was not a problem, however, it did change over time, with the hi...

Holocaust Victims Retribution and Reparations

expected to die while doing their jobs would receive up to $7,500 each, while forced laborers who worked in the factories, could r...

Indian Banks and Corporate Governance

insurance, venture capital and asset management" (Overview, n.d.) services. ICICI Bank is a true international bank, with "...

Business Tax Planning

taxes, such as shifting income, which would require the company to have more than one entity and by shifting deductions (King, 200...

Islamic Banking

literature concerning the way in which Islamic law could be satisfied with the creation of an Islamic banking system was exhilarat...

Tax Reduction and Economic Systems

gains tax may be reduced with tools such as a 401k and IRAs, these are tax deferred tools, where tax is only payable when the fund...

Is corporate Social Responsibility Window Dressing

After the crash in 2008, protesters picketed many large financial institutions, including Bank of America. One accusation was that...

Swiss Banks Privacy Changes

countrys bankers agreed to cooperate with US drug investigators attempting to track down the financial activity of suspected high-...

Innovation for Internet Banking - A Research Proposal

The banking industry has changed a great deal, the use of internet banking has become more popular and reduced the level of differ...

The Regulatory Framework for Internet Banking in the United States

Traditional banking regulations have not been sufficient to cope with the challenges presented by the online environment and the i...

A Comparative Analysis Of Saudi Arabia And US Banks Before And After The 2008 Crisis

To appreciate the important of the banks it is important to understand their role. The definition of a bank is its most...

Should the Bank Adopt a Strategy Providing Mobile Banking?

will become an important channel in the future and that banks should consider taking up a mobile banking strategy if they do not w...

Will Simplification and Certainly in a Taxation System Lead to Equity; Consideration of Hong Kong

and as such it is likely to be viewed as one of the most equitable, however, it is also a complex system, and as such if this rela...

Tax on Goods

new cars. The federal excise taxes include a "gas guzzler" tax that is "imposed on new cars that fail to meet federal fuel economy...

Australian Income Tax Case

This 8 page paper is written in two parts. The first part assesses how a firm will be assessed to determine whether or not it is a...

Taxes and the Colonies

The British Parliament levied taxes on the Colonists but the colonists did not believe they were represented in the Parliament, th...

Tax Reform: Progressive, Flat or Sales Tax

system would benefit families, as the only exemption included in the system would be one based on the size of the family. For exam...

Recommendations to a City with a Budget Deficit

This assertion may be supported by the proportion of households that are except from tax due to low income levels, this has shown ...

Implementing Taxation Effectively

To implement tax effectively it is important that relevant tax authorities are able to forecast the level of revenue that can be r...

Australian Tax Questions

In twelve pages this paper answers student posed Australian tax questions that include changes to the Capital Gains Tax, Goods and...

Individual Federal Income Tax Return Preparation

In ten pages this paper concentrates on four specific components relating to an income tax return preparation with the first being...

Controversy Surrounding Proposals for a Flat Tax

This nine page paper explores the potential for a flat tax. The history of proposals for such a tax and the variation that exists...

Flat Tax Proposal Benefits

In six pages this paper assesses the value added tax's pros and cons in this flat tax proposal overview. Five sources are cited i...