THE NET WORTH METHOD AND THE FRAUD PENALTY

被引：0

作者：

SCHWIMMER, S

机构：

来源：

TAXES | 1963年 / 41卷 / 02期

关键词：

D O I：

暂无

中图分类号：

F8 [财政、金融];

学科分类号：

0202 ;

摘要：

引用

页码：85 / 92

页数：8

共 50 条

[1] PENALTY FOR FRAUD
不详
[J]. DISCOVER, 1983, 4 (04): : 16 - 16
[2] EMPLOYING CASH HOARD DEFENSE AGAINST A NET WORTH FRAUD DETERMINATION
MAXWELL, CR
[J]. JOURNAL OF TAXATION, 1976, 44 (02): : 86 - 87
[3] FINANCIAL INVESTIGATIONS - THE NET WORTH METHOD
GRIFFITH, CL
[J]. POLICE CHIEF, 1983, 50 (08): : 52 - &
[4] DESTRUCTION OF RETURNS DOES NOT DESTROY GOVERNMENTS NET-WORTH FRAUD CASE
不详
[J]. JOURNAL OF TAXATION, 1961, 15 (01): : 59 - 60
[5] HOW TO PREPARE AN EFFECTIVE NET WORTH STATEMENT TO DEFEND AGAINST A FRAUD CHARGE
LEVENSON, DD
ANDELMAN, DR
[J]. JOURNAL OF TAXATION, 1969, 30 (06): : 378 - 381
[6] PROVING TAX EVASION BY THE NET WORTH METHOD
LEEPER, TS
[J]. TEXAS LAW REVIEW, 1956, 34 (04) : 606 - 622
[7] FRAUD PENALTY IS FOR UNDERSTATEMENT NOT UNDERPAYMENT
不详
[J]. JOURNAL OF TAXATION, 1976, 45 (01): : 4 - 4
[8] Net worth
Wright, R
[J]. NEW REPUBLIC, 2000, 222 (07) : 8 - 8
[9] NET WORTH
VANPEENEN, HJ
[J]. AMERICAN JOURNAL OF MEDICINE, 1993, 94 (04): : 438 - 441
[10] FRAUD PENALTY SUSTAINED ON MERE ALLEGATIONS
不详
[J]. JOURNAL OF TAXATION, 1991, 75 (04): : 236 - 237