Mehr zum Inhalt
Building Transparent Tax Compliance by Banks
Foreword
5
Table of contents
7
Executive summary
9
Introduction
15
Chapter 1. The banking environment and the financial crisis
17
Chapter 2. Why revenue bodies are concerned about banks
21
Chapter 3. Governance and risk management in banking
31
Chapter 4. Revenue body risk management and response strategies
41
Chapter 5. Tax evasion
57
Chapter 6. Conclusions
63
Bibliography
65
Annex A. Examples of why revenue bodies are concerned about banks
67
Annex B. Revenue body risk management and response strategies
79
Glossary
135
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