Global Forum on Transparency and Exchange of Information for Tax Purposes: Bermuda 2017 (Second Round) Peer Review Report on the Exchange of Information on Request PDF Download
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Author: OECD
Publisher: OECD Publishing
ISBN: 9264280081
Category :
Languages : en
Pages : 146
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Book Description
This report contains the 2017 Peer Review Report on the Exchange of Information on Request of Bermuda.
Author: OECD
Publisher: OECD Publishing
ISBN: 9264280081
Category :
Languages : en
Pages : 146
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Book Description
This report contains the 2017 Peer Review Report on the Exchange of Information on Request of Bermuda.
Author: OECD
Publisher: OECD Publishing
ISBN: 9264777164
Category :
Languages : en
Pages : 41
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Book Description
This publication contains the Supplementary Peer Review Report on the Exchange of Information on Request of Jamaica.
Author: OECD
Publisher: OECD Publishing
ISBN: 9264280286
Category :
Languages : en
Pages : 116
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Book Description
This report contains the 2017 Peer Review Report on the Exchange of Information on Request of Jamaica.
Author: OECD
Publisher: OECD Publishing
ISBN: 926428382X
Category :
Languages : en
Pages : 172
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Book Description
This report contains the 2017 Peer Review Report on the Exchange of Information on Request of Jersey.
Author: OECD
Publisher: OECD Publishing
ISBN: 9264283730
Category :
Languages : en
Pages : 136
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Book Description
This report contains the 2017 Peer Review Report on the Exchange of Information on Request of Denmark.
Author: OECD
Publisher: OECD Publishing
ISBN: 9264280227
Category :
Languages : en
Pages : 116
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Book Description
This report contains the 2017 Peer Review Report on the Exchange of Information on Request of Ireland.
Author: Aretha M. Campbell
Publisher: Springer Nature
ISBN: 3030688763
Category : Business & Economics
Languages : en
Pages : 363
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Book Description
This book explains the consequences of global policy initiatives against money laundering, terrorist financing, and tax evasion on financial centres located in offshore jurisdictions in the Caribbean region. Adding to the existing literature by detailing international policy initiatives against money laundering and tax evasion from the early 1920s to date, this book examines the factors that have contributed to their gradual development over time, their role in contributing to money laundering, terrorist financing, and tax evasion, the international policy initiatives that came about to address these financial crimes, as well as the consequences of these policy initiatives on the legislative systems, institutions, offshore business sectors, and economies of these financial centres.
Author: OECD
Publisher: OECD Publishing
ISBN: 9264280138
Category :
Languages : en
Pages : 124
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Book Description
This report contains the 2017 Peer Review Report on the Exchange of Information on Request of Canada.
Author: OECD
Publisher: OECD Publishing
ISBN: 9264280162
Category :
Languages : en
Pages : 130
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Book Description
This report contains the 2017 Peer Review Report on the Exchange of Information on Request of Cayman Islands.
Author: OECD
Publisher: OECD Publishing
ISBN: 9264598367
Category :
Languages : en
Pages : 98
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Book Description
This report contains the 2019 Peer Review Report on the Exchange of Information on Request of Costa Rica.
