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

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 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.

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

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 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.

Global Forum on Transparency and Exchange of Information for Tax Purposes: Jersey 2017 (Second Round) Peer Review Report on the Exchange of Information on Request

Global Forum on Transparency and Exchange of Information for Tax Purposes: Jersey 2017 (Second Round) Peer Review Report on the Exchange of Information on Request PDF 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.

Global Forum on Transparency and Exchange of Information for Tax Purposes: Ireland 2017 (Second Round) Peer Review Report on the Exchange of Information on Request

Global Forum on Transparency and Exchange of Information for Tax Purposes: Ireland 2017 (Second Round) Peer Review Report on the Exchange of Information on Request PDF 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.

Money Laundering, Terrorist Financing, and Tax Evasion

Money Laundering, Terrorist Financing, and Tax Evasion PDF 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.

Global Forum on Transparency and Exchange of Information for Tax Purposes: Canada 2017 (Second Round) Peer Review Report on the Exchange of Information on Request

Global Forum on Transparency and Exchange of Information for Tax Purposes: Canada 2017 (Second Round) Peer Review Report on the Exchange of Information on Request PDF 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.

Global Forum on Transparency and Exchange of Information for Tax Purposes: Costa Rica 2019 (Second Round) Peer Review Report on the Exchange of Information on Request

Global Forum on Transparency and Exchange of Information for Tax Purposes: Costa Rica 2019 (Second Round) Peer Review Report on the Exchange of Information on Request PDF 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.

Global Forum on Transparency and Exchange of Information for Tax Purposes: Qatar 2017 (Second Round) Peer Review Report on the Exchange of Information on Request

Global Forum on Transparency and Exchange of Information for Tax Purposes: Qatar 2017 (Second Round) Peer Review Report on the Exchange of Information on Request PDF Author: OECD
Publisher: OECD Publishing
ISBN: 9264280324
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 Qatar.

Global Forum on Transparency and Exchange of Information for Tax Purposes: Curaçao 2017 (Second Round) Peer Review Report on the Exchange of Information on Request

Global Forum on Transparency and Exchange of Information for Tax Purposes: Curaçao 2017 (Second Round) Peer Review Report on the Exchange of Information on Request PDF Author: OECD
Publisher: OECD Publishing
ISBN: 9264283714
Category :
Languages : en
Pages : 156

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Book Description
This report contains the 2017 Peer Review Report on the Exchange of Information on Request of Curaçao.

Global Forum on Transparency and Exchange of Information for Tax Purposes: Denmark 2017 (Second Round) Peer Review Report on the Exchange of Information on Request

Global Forum on Transparency and Exchange of Information for Tax Purposes: Denmark 2017 (Second Round) Peer Review Report on the Exchange of Information on Request PDF 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.

Global Forum on Transparency and Exchange of Information for Tax Purposes: Portugal 2022 (Second Round) Peer Review Report on the Exchange of Information on Request

Global Forum on Transparency and Exchange of Information for Tax Purposes: Portugal 2022 (Second Round) Peer Review Report on the Exchange of Information on Request PDF Author: OECD
Publisher: OECD Publishing
ISBN: 9264499237
Category :
Languages : en
Pages : 151

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Book Description
This publication contains the 2022 Second Round Peer Review Report on the Exchange of Information on Request for Portugal.