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This technical note introduces analytics for compliance risk management in tax administration. Together with its accompanying toolkit, the note is intended as a

In response to a number of large corporate failures, risk management has recently become a major consideration for most organizations. At the same time, taxatio

The concept of tax compliance is as old as the tax itself, but staying compliant with tax regulations has become increasingly demanding. A changing tax regulato

"Revenue administration is a major interface between the state and its citizens. A good revenue administration is, therefore, an important attribute of good gov

This book analyses the nature of banking, its complex financing transactions and how they are used by both banks and their clients in tax planning. It also expl