Preventing Tax Evasion & Combating Fraud through Predictive Analytics
©Baker & McKenzie LLP 2014 TTN Conference Miami 2014 US Offshore Voluntary Disclosure Streamlined Compliance Procedures for Non-Filing US Taxpayers Residing.
ANALYSIS OF FLOW-THROUGH ENTITIES USING SOCIAL NETWORK ANALYSIS TECHNIQUES Ashish Agarwal Shannon Chen The University of Texas at Austin Rahul Tikekar.
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