Book Read Free

A Fine Mess

Page 30

by T. R. Reid


  interest groups, 41, 56–57, 62, 66, 68, 225

  Internal Revenue Code. See tax code

  Internal Revenue Service (IRS), 30, 35, 72, 75

  art appraisal office of, 83–84

  commissioners of, 161, 210, 213, 249

  complexity and, 39, 55, 83, 97–98, 130, 194, 209, 213, 215–16, 249

  dislike of, 24, 26, 212

  expenses/revenues of, 214–15, 241, 256

  and filing returns, 222–24, 255

  taxpayer advocate of, 211–16, 220

  underfunded, 161, 163

  See also audits; specific tax types

  International Consortium of Investigative Journalists, 198–99

  International Fiscal Association, 229

  International Monetary Fund (IMF), 50–52, 57, 103, 112, 158, 175, 182, 185–86, 237–38

  international organizations, 49–52, 56–57, 203

  International Tax Handbook, 191–92

  Internet, 49–50, 86, 105, 121, 200, 234, 255

  Intuit, 224

  investment, 36, 50, 55, 57, 167, 254–56

  accounts, 9, 129

  bankers, 119, 137

  in eastern Europe, 105–10

  encouraging of, 41, 241

  houses, 182–83

  income, 111, 124, 136–39, 192–93, 223

  taxes on, 136–39, 173, 233

  See also capital investment

  IRA deposits, 9, 69

  Ireland, 19, 33, 86, 175

  corporate taxes of, 22, 145–46, 149–50, 152, 166

  tax reform in, 69–70

  tax revenues of, 14–15

  and U.S. corporations, 147, 149–53, 156–57, 162, 164

  VAT rates of, 41, 239–40

  IRS Offshore Voluntary Disclosure Program, 201

  IRS Restructuring and Reform Act of 1998, 211–12

  Israel, 15, 20, 89–90, 146

  Italy, 14, 17, 29–30, 33, 147

  and FTT tax, 181, 183

  and tax breaks, 78, 86

  tax bureau in, 24–25

  VAT rates of, 41–42, 240

  Japan, 30, 33, 71, 131, 147, 187, 228

  corporate taxes of, 22, 146

  deductions in, 86, 89–90

  gas tax in, 20–21

  simple returns of, 7, 220–21, 223

  tax bureau in, 25, 220

  tax revenues of, 15, 17

  and VAT, 238, 240

  Jersey, isle of, 157

  Jesus Christ, 28, 44, 134–35

  job creation, 41–44, 91, 123, 125, 136, 162, 168–69

  Johnson, Paul, 91

  Johnson Controls, 156

  Joint International Tax Shelter Information and Collaboration Network (JITSIC), 204–5, 207

  Journal of Public Policy, 58

  Kažimír, Peter, 112–13

  Kennedy, John F., 75, 120

  Keynes, John Maynard, 50, 54

  Kiwis, 58–60, 62, 65

  Kleinbard, Edward D., 148

  Koskinen, John, 161, 210, 213

  Kotlikoff, Laurence J., 169–70

  Laar, Mart, 102–4

  labor, taxes on, 17, 58, 123, 136–37, 173

  labor/labour parties, 43, 60, 91, 189–90

  land, taxes on, 46, 52, 83, 173–76

  La taxe sur la valeur ajoutée (Lauré), 228

  Latvia, 15, 106, 109

  Lauré, Maurice, 227–29, 232

  lawyers, 13, 62, 109, 169, 205–6, 211. See also Mossack Fonseca; tax avoidance

  left, the, 43, 80, 107, 109, 112–13, 126–27, 137–38, 170, 175, 247, 253

  Levin, Carl, 148, 162–63

  Lew, Jacob, 161–62

  Lewis, Al, 158

  liberals, 2, 12, 43, 58, 64–65, 68, 78, 127, 188, 190, 236, 244, 248

  life insurance, 61, 78, 80

  Lithuania, 106, 109

  loans, 29, 51, 69, 70, 155, 166, 181, 221

  lobbyists, 41, 57, 67, 70, 89, 168, 177–78, 180, 183, 224–25, 240, 245, 252

  Long, Russell, 74

  Luntz, Frank, 131–32

  Luxembourg, 15, 164, 183, 203–4

  luxury goods, 239

  Macau, 194–95

  McCain, John, 44, 150–51

  McTigue, Maurice, 62, 251

  Malaysia, 136, 200, 240

  Mankiw, N. Gregory, 170

  manufacturers’ sales tax (MST), 243–44

  manufacturing companies, 11, 107–8, 141–45, 153, 156, 187

  Maori tribe, 58–59

  Marlborough wine region, 60

  Martin, Lucy, 47

  Massachusetts, 35, 45, 64, 223

  media, 44, 74, 120, 127, 197–200, 204, 207–8

  Medicaid, 63, 79, 157, 174, 234

  Medicare, 17, 79, 157–58, 246

  medicine, 52, 55, 156–58, 165, 237, 239

  Mexico, 19–20, 24, 51, 120, 240

  corporate tax of, 22, 146

  fat/sugar tax in, 38–39, 177–79

  and safe water, 39, 177–79

  tax revenues of, 14, 16

  Microsoft, 151, 153–54

  Middle East, 34, 152, 155, 167, 187, 191–95

  Mikloš, Ivan, 106–8

  Monaco, 194–95

  Monitor Securities Corporation, 160

  mortgage interest deduction, 8–9, 53, 61, 69, 75–76, 78, 80, 88–91, 100, 252

  eliminated in Britain, 90–91

  Mossack Fonseca, 197–203, 205, 207–8

  Mulroney, Brian, 243–44

  Murdoch, Rupert, 190, 199

  NASA, 168, 174

  National Bureau of Economic Research, 168

  National Commission on Fiscal Responsibility and Reform, 56

  national parks, 34, 103, 168

  National Taxpayer Advocate, 211–16, 220

  nation-state concept, 34

  Native Americans, 58, 80

  Netherlands, 20, 87, 131, 146

  deductions in, 86, 89–90

  and Google, 152–53

  simple returns of, 7, 219–21

  and tax avoidance, 164, 167

  tax reform in, 69–70

  tax revenues of, 15, 17

  and VAT, 10, 235, 240

  Nevada, 204

  New York Times, 115, 155, 162, 187, 198, 224

  New Zealand, 18, 65, 166

  BBLR in, 57–63, 86, 136

  deductions in, 89–90

  GST in, 11, 19, 61, 228, 238, 240, 243

  tax reform in, 57–63, 65, 69, 107, 251

  tax revenues of, 15, 79

  Nigeria, 24–25, 35, 47

  Nikoloudis, Panagiotis, 47

  Norway, 15, 17–18, 20, 79, 87, 120, 129, 132, 146, 240

  Obama, Barack, 39, 56, 132, 188, 205, 229

  on corporate taxes, 158, 166

  on economic inequality, 43–44, 117–20, 253

  tax reform of, 88, 125, 137–38, 241

  Obermayer, Bastian, 197–98, 207–8

  obesity, 38–40, 176–78, 180

  Occupy Wall Street, 116–17, 119, 127

  Ódor, Ludovit, 107–8, 111

  oil, 22, 32, 34, 36, 39, 64, 73, 186–87, 191–93

  Olson, Nina, 211–16, 218–19, 221

  online purchases, 234

  Oregon, 19, 245

  Organization for Economic Cooperation and Development (OECD), 20, 77, 89, 128, 228

  on BBLR system, 57, 70

  BEPS plan of, 163

  member countries of, 59, 120, 145

  role of, 50–52

  on tax revenues, 14–18

  overall tax burden, 13–18, 46, 126, 148, 165, 175


  Packwood, Robert, 68

  Panama Papers, 195, 197–208

  Paris, France, 7, 31, 115, 126, 133, 181, 204

  Paul, Rand, 8, 95

  payroll taxes, 41–42, 110–11, 173, 192, 233, 242, 246

  Peichl, Andreas, 113

  penalties, 39–40, 163, 206–7, 211, 243

  Pennsylvania, 180, 182

  pensions, 17, 63, 108, 126

  Perkins, Tom, 119

  Perry, Rick, 8, 95

  Pfizer, 156–57, 162

  pharmaceutical companies, 34, 156–58

  Philippine Cigar Case, 30–32

  Piketty, Thomas, 115–16, 121–25, 127–28, 136, 139, 171–73, 183

  Poland, 15, 102, 109, 119, 138, 240

  political contributions, 36, 70, 74, 123, 138

  politics, 36, 48, 62, 102, 116, 131–32

  Georgism movement, 171–75

  polarization of, 12, 63–64, 69, 241–42

  of tax breaks, 72, 86, 90

  of tax rates, 91, 111–12

  of tax reform, 66–68, 91, 224–25

  and VAT, 229–30, 236, 241–48

  Portugal, 15, 17, 33, 221

  President’s Advisory Panel on Federal Tax Reform, 56, 241–43

  PricewaterhouseCoopers (PwC), 142–44, 148, 162–63, 252

  private sector, 29–30, 42, 122

  Progress and Poverty (George), 171–76

  progressive income tax, 10, 28–29, 241

  advocates for, 44–46, 54, 62, 114, 125, 135

  and inequality, 135, 253–54

  in other nations, 97, 104–8, 110, 112

  in U.S., 97–98, 100–101, 135–36

  property

  rights, 103–4

  taxes, 35, 52–54, 79, 88, 124, 128, 173–76, 191, 193

  public programs/services, 27–33, 35, 44, 125–26, 218, 247

  Puerto Rico, 153

  Putin, Vladimir, 134, 200

  Rabushka, Alvin, 96–97

  Reagan, Ronald, 12, 64–65, 67–69, 137, 245, 254

  real estate, 18, 61, 69, 89–90, 101, 105, 123, 128, 133, 136, 195

  recessions, 43, 101, 112, 233. See also Great Recession of 2008–2009

  Regan, Donald, 65–67, 250

  religious organizations, 84. See also churches

  Republicans, 8, 12, 42–44, 64–68, 77, 91, 95–96, 99, 117, 138, 150, 188, 190, 210, 214, 245–47, 253–54

  retail sales tax. See sales tax; value-added tax (VAT)

  retirement, 9, 24, 36, 52–53, 81, 246

  rich, the, 1, 113, 184

  high taxes on, 16–18, 27–29, 34, 97, 120, 123–29, 173–75, 180, 253

  lower taxes on, 134–39, 253–54

  and tax increases, 43–46, 112

  and tax rate cuts, 62, 69, 91, 117

  tax-reform plan for, 95–96

  top 1%, 18, 44, 67, 116–17, 119, 121, 198

  See also superrich, the; tax avoidance: by the rich; tax breaks: for the rich; wealth; specific taxes

  Ridley, Matt, 119

  “rifle shot” tax provision, 74

  right, the, 43, 107, 126–27, 137–38, 175, 247, 253

  Robin Hood tax, 180, 183–84

  Rogers, Will, 28

  Romania, 106, 110

  Romney, Mitt, 46, 95, 117, 138–39, 234

  Roosevelt, Franklin Delano, 159, 171

  Roosevelt, Teddy, 135

  Russia, 32, 101–2, 106, 109, 111, 129, 134, 200, 240

  sales tax, 11, 69, 230–36

  and BBLR, 52, 55–56, 58

  in eastern Europe, 108, 114

  on financial transactions, 180–85

  local, 19, 69, 230, 234, 242–44, 255

  in other nations, 10, 18–19, 61, 128, 133, 235, 239

  state, 19, 183, 242–43

  in U.S., 10, 17, 19, 37, 96, 173, 193, 247

  world’s highest, 18, 41, 111

  See also value-added tax (VAT)

  Sanders, Bernie, 132, 138, 158, 172, 180, 184–85, 253

  Sarkozy, Nicolas, 127, 133

  savings, 9, 33, 36, 116, 128–29, 173–74, 181–82, 233, 241, 255

  Scandinavia, 105

  schools, 24–25, 29, 63, 117, 175, 237, 239

  Schuchat, Frank, 139

  Schwarzman, Stephen, 119, 138

  Scott, Graham, 11, 60–63, 65

  securities, 23, 84, 123, 160, 181–85, 255

  Securities and Exchange Commission, 163, 181

  seigniorage gain, 33

  self-employed, the, 63, 223

  Seligman, Edwin R. A., 45, 135

  Serbia, 106, 110

  single-rate tax. See flat-rate income tax

  Single Tax (Georgist), 173–76

  sin tax, 37–39

  Skadden, Arps firm, 154

  Slemrod, Joel, 43, 238

  Slovakia, 10, 15, 23, 106–13

  Slovenia, 15, 94

  slumps, economic, 37, 41–42, 51, 101, 103, 107, 113, 172, 233, 235, 238

  Smith, Adam, 37–38, 44–45

  Social Security, 103, 126

  in flat-rate tax countries, 110–11, 114

  in other nations, 133, 192, 221

  in U.S., 17, 41–42, 63, 75, 79, 165, 173–74, 186, 234, 246

  soda pop tax, 10, 38–39, 176–80, 185

  South Africa, 240

  South Korea, 14–15, 17, 19, 21, 24, 36, 77, 146, 181

  Soviet Union, 94–95, 101–6, 109–11, 220. See also Russia

  Spain, 19, 24, 31, 131, 147, 183

  simple returns of, 221

  tax revenues of, 15, 78

  VAT rates of, 25, 41, 194, 240

  wealth tax of, 129

  Starbucks, 164, 166–67

  state taxes, 13, 17, 19–20, 35, 52–56, 63, 69, 88, 131, 147, 156, 193, 222, 255

  Steinmo, Sven, 36

  Stiglitz, Joseph, 125

  stimulus measures, 42, 52

  stockholders, 23, 122, 150, 156–57, 168–70

  stock market, 101, 111, 118, 136–37, 141, 180–85, 254

  stocks/bonds, 18, 69, 88, 123, 128, 147, 151, 160, 195, 203

  subsidies, 60, 72, 76, 79, 103

  Süddeutsche Zeitung, 197–98. See also Obermayer, Bastian

  sugar tax, 37–40, 176–80

  Sullivan, Martin, 169

  Summers, Lawrence, 188, 211, 248

  Sun Yat-sen, 171

  superrich, the, 117, 122, 134–39

  Surrey, Stanley, 72, 75–77, 79–80, 82, 86

  Sutton, Willie, 128

  Sweden, 18–19, 22–24, 86–87, 102, 105, 126

  corporate taxes of, 146

  economic equality in, 120–21

  and inheritance tax, 132

  simple returns of, 221

  stock trades taxed by, 181–82

  tax revenues of, 14–17

  VAT rates of, 240

  Sweers, Michiel, 235

  Switzerland, 49, 86, 117, 129, 181

  corporate taxes of, 54, 143, 145–46, 164, 166

  and tax avoidance, 164, 167, 202–7

  tax revenues of, 14–15

  and U.S., 54, 143–45, 147, 156–58, 162–63, 166–67

  Taft, William Howard, 31–32

  tax agencies/bureaus, 39, 105, 182, 232

  despised in U.S., 24, 26

  faith in government enhanced by, 46–47

  and ombudsman, 211, 219

  in other nations, 24–25, 35, 219–21, 227–28

  and tax avoidance, 163, 201–2

  See also audits; Internal Revenue Service (IRS)

  Tax Analysis Center, 166

  taxation

 
and bad behavior, 37–41, 175–80

  and good behavior, 36–37, 40, 73

  history of, 1–3, 34–35, 45–46, 64–70, 126

  important rule of, 48, 52

  “neutral,” 37, 54, 58, 73

  reasons for, 28–32, 35–48, 126

  tax avoidance, 73, 213, 215, 232, 241, 252

  and citizenship, 194–95

  critics of, 66, 158–64, 199, 204

  “Double Irish with a Dutch sandwich,” 151–53, 161, 164

  earnings skimming, 155, 163, 166

  inversion, 154–58, 161–62

  investigations into, 51, 149–51, 154, 162–64, 198–99, 202–8

  offshore tax havens, 200–202, 205, 207

  profit shifting, 143–45, 148–49, 152–53, 158, 162–63, 165–70

  by the rich, 54–55, 66, 109, 124, 133, 139, 197–208

  shell companies, 152, 160, 199–204

  and unfair tax system, 218, 221

  See also corporate income tax: avoidance of; Philippine Cigar Case; specific countries

  tax breaks, 9–10, 53–54, 64–65

  advocates for, 56–57, 67–68, 72

  elimination of, 60–61, 68–69, 86–91, 119, 125, 138, 219, 251–52, 255

  for good behavior, 36–37, 40, 73

  and loss of revenue, 78–82, 85–90

  for the rich, 68, 70–77, 87–90, 98, 122, 125, 136–39, 252, 254

  tax codes complicated by, 40–41, 222

  tax expenditures as, 74–81

  See also corporations: tax breaks for; tax preferences; specific types

  tax code, 212–13

  anti-complexity clause of, 5, 70, 211, 249

  complexity of, 2, 48, 68, 73–74, 130, 209–19, 250

  history of, 1–3, 69–70

  in other nations, 219, 221, 255–57

  simplifying of, 55, 214, 218–19, 225, 238, 241, 255

  unified, 107–8, 228

  See also tax reform

  tax collection, 7, 11, 17, 34–35, 47, 55, 83–84, 166, 214–15, 219, 227–38, 243

  “Tax Complexity Lobby,” 224–25

  Tax Equity and Fiscal Responsibility Act (TEFRA), 64

  tax expenditures, 74–81, 87–88, 91, 224, 252. See also specific taxes

  Tax Foundation, 148, 247

  tax-free countries/states, 183, 191–95

  tax-free items, 237, 251

  tax-free savings, 9

  tax justice, 45, 135

  tax law, 50, 64, 68–69, 148–50

  complexity of, 2, 5–7

  first in U.S., 45–46

  violations of, 158–59

  writers of, 10, 112–13, 123, 209–13, 245, 252

  Tax Law Design and Drafting (Thuronyi), 158

  Tax Policy Center, 136, 184, 247

  tax preferences, 54, 68

  carried-interest, 137–39, 254

  elimination of, 55–57, 66–67, 219, 251–52, 255

 

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