Global Forum on Transparency and Exchange of Information for Tax Purposes Peer Reviews: The Bahamas 2011 Phase 1: Legal and Regulatory Framework PDF Download
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Author: OECD
Publisher: OECD Publishing
ISBN: 9264108297
Category :
Languages : en
Pages : 75
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Book Description
This publication reviews the quality of the Bahama’s legal and regulatory framework for the exchange of information for tax purposes.
Author: OECD
Publisher: OECD Publishing
ISBN: 9264108297
Category :
Languages : en
Pages : 75
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Book Description
This publication reviews the quality of the Bahama’s legal and regulatory framework for the exchange of information for tax purposes.
Author: OECD
Publisher: OECD Publishing
ISBN: 9264509801
Category :
Languages : en
Pages : 50
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Book Description
This publication contains the Second Supplementary Phase 1 Peer Review Report for Monaco.
Author: OECD
Publisher: OECD Publishing
ISBN: 9264482318
Category :
Languages : en
Pages : 43
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Book Description
This publication contains the Supplementary Phase 1 Peer Review Report for Monaco.
Author: OECD
Publisher: OECD Publishing
ISBN: 9264508368
Category :
Languages : en
Pages : 75
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Book Description
This publication contains the Supplementary Phase 1 Peer Review Report for San Marino.
Author: OECD
Publisher: OECD Publishing
ISBN: 9789264108288
Category :
Languages : en
Pages : 72
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Book Description
This publication reviews the quality of the Bahama’s legal and regulatory framework for the exchange of information for tax purposes.
Author: OECD
Publisher: OECD Publishing
ISBN: 9264117725
Category :
Languages : en
Pages : 84
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Book Description
This publication reviews the quality of Austria's legal and regulatory framework for the exchange of information for tax purposes.
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: 9264096809
Category :
Languages : en
Pages : 80
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Book Description
This publication reviews the quality of Barbados' legal and regulatory framework for the exchange of information for tax purposes.
Author: OECD
Publisher: OECD Publishing
ISBN: 9264096930
Category :
Languages : en
Pages : 72
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Book Description
This publication reviews the quality of Trinidad and Tobago’s legal and regulatory framework for the exchange of information for tax purposes.
Author: OECD
Publisher: OECD Publishing
ISBN: 9264096906
Category :
Languages : en
Pages : 83
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Book Description
This publication reviews the quality of San Marino’s legal and regulatory framework for the exchange of information for tax purposes.
