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Revenue Administration : Taxpayer Audit--Use of Indirect Methods
International Monetary Fund - 2010
This technical note examines the use of indirect methods in a taxpayer audit. Indirect methods involve the determination of tax liabilities through an analysis of a taxpayer’s financial affairs utilizing information from a range of sources beyond the taxpayer’s declaration and formal books...
Persistent link: https://www.econbiz.de/10014402636
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Current Challenges in Revenue Mobilization : Improving Tax Compliance
International Monetary Fund - 2015
This paper addresses core challenges that all tax administrations face in dealing with noncompliance-which are now receiving renewed attention. Long a priority in developing countries, assuring strong compliance has acquired greater priority in countries facing intensified revenue needs, and is...
Persistent link: https://www.econbiz.de/10014408589
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Moldova : Technical Assistance Report on Taking Compliance Management Further
International Monetary Fund - 2012
This report concerns the delivery of a tax administration mission to Moldova during February 8 - 21, 2012 by the Fiscal Affairs Department (FAD) of the IMF as a component of implementing FAD's technical assistance strategy for Southeast Europe
Persistent link: https://www.econbiz.de/10014410509
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Moldova : Taking Compliance Management Further
International Monetary Fund - 2012
This report discusses implementation of the compliance risk model (CRM) by Moldova’s tax department. The CRM has shown encouraging results in 2011, in terms of extra revenue. However, the assessment reports that for long-lasting impact, the model requires further improvement in taxpayer...
Persistent link: https://www.econbiz.de/10014395496
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Denmark : Detailed Assessment of Anti-Money Laundering and Combating the Financing of Terrorism
International Monetary Fund - 2007
Terrorism (AML/CFT) for Denmark. It describes and analyzes AML/CFT measures in place in Denmark, and provides recommendations on … how certain aspects of the system could be strengthened. It also sets out Denmark’s levels of compliance with the … Financial Action Task Force Forty (FATF) 40+9 Recommendations. The assessment reveals that Denmark has a solid AML/CFT framework …
Persistent link: https://www.econbiz.de/10014401704
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Denmark : 2010 Article IV Consultation-Staff Report; Informational Annex; Public Information Notice on the Executive Board Discussion; and Statement by the Executive Director for D...
International Monetary Fund - 2010
Denmark’s flexicurity model has performed well during the crisis. The actions and the improvement in economic …
Persistent link: https://www.econbiz.de/10014401763
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Denmark : Financial Sector Assessment Program: Technical Note: Stress Testing
International Monetary Fund - 2007
insurance sector. The tests were conducted as part of the Financial Sector Assessment Program for Denmark and were developed in …
Persistent link: https://www.econbiz.de/10014403394
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Denmark : Selected Issues
International Monetary Fund - 2008
This Selected Issues paper for Denmark shows that a demographic shift will have several impacts on the economy. The …
Persistent link: https://www.econbiz.de/10014403569
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Denmark : 2008 Article IV Consultation-Staff Report; Staff Statement; Public Information Notice on the Executive Board Discussion; and Statement by the Executive Director for Denma...
International Monetary Fund - 2008
The key findings of Denmark’s 2008 Article IV Consultation are examined. The global liquidity crisis put the financial … expansionary budget to add a countercyclical thrust to the strong stabilizing effect of Denmark’s automatic stabilizers …
Persistent link: https://www.econbiz.de/10014403570
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Government Debt Issuance in the Euro Area : The Impact of the Financial Crisis
International Monetary Fund - 2011
countries and Denmark. Using a newly constructed database on primary market debt issuance during 2007-09, we find evidence of a …
Persistent link: https://www.econbiz.de/10014403688