Author: OECD
Publisher: OECD Publishing
ISBN: 926420279X
Category :
Languages : en
Pages : 132
Get Book Here
Book Description
This report contains the “Phase 2: Implementation of the Standard in Practice” review for the Bahamas, as well as a revised version of the “Phase 1: Legal and Regulatory Framework review” already released for this jurisdiction.
Author: OECD
Publisher: OECD Publishing
ISBN: 9264291806
Category :
Languages : en
Pages : 120
Get Book Here
Book Description
This report contains the 2018 Peer Review Report on the Exchange of Information on Request of the Bahamas.
Author: OECD
Publisher: OECD Publishing
ISBN: 9264202692
Category :
Languages : en
Pages : 131
Get Book Here
Book Description
This report contains the “Phase 2: Implementation of the Standard in Practice” review for Malta, as well as a revised version of the “Phase 1: Legal and Regulatory Framework review” already released for this jurisdiction.
Author: OECD
Publisher: OECD Publishing
ISBN: 9264202757
Category :
Languages : en
Pages : 95
Get Book Here
Book Description
This report contains the “Phase 2: Implementation of the Standard in Practice” review for Qatar, as well as a revised version of the “Phase 1: Legal and Regulatory Framework review” already released for this jurisdiction.
Author: Aretha M. Campbell
Publisher: Springer Nature
ISBN: 3030688763
Category : Business & Economics
Languages : en
Pages : 363
Get Book Here
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: 9264280324
Category :
Languages : en
Pages : 116
Get Book Here
Book Description
This report contains the 2017 Peer Review Report on the Exchange of Information on Request of Qatar.
Author: OECD
Publisher: OECD Publishing
ISBN: 9264205500
Category :
Languages : en
Pages : 102
Get Book Here
Book Description
This report contains Phase 1 and Phase 2 Global Forum Peer Reviews for Argentina, now incorporating Phase 2 ratings.
Author: OECD
Publisher: OECD Publishing
ISBN: 9264233733
Category :
Languages : en
Pages : 134
Get Book Here
Book Description
This report contains the 2014 “Phase 2: Implementation of the Standards in Practice” Global Forum review of Poland.
Author: OECD
Publisher: OECD Publishing
ISBN: 9264895884
Category :
Languages : en
Pages : 150
Get Book Here
Book Description
This peer review report analyses the practical implementation of the standard of transparency and exchange of information on request in Poland, as part of the second round of reviews conducted by the Global Forum on Transparency and Exchange of Information for Tax Purposes since 2016.
Author: OECD
Publisher: OECD Publishing
ISBN: 9264202838
Category :
Languages : en
Pages : 111
Get Book Here
Book Description
This report contains the Phase 2 Global Tax Forum review for Monaco, as well as a revised version of the Phase 1 review.
