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FATF blacklist
Results: 144

#	Item
131	Moving Forward on the Global Standards of Transparency and Exchange of Information for Tax Purposes A report to G20 Finance Ministers and Central Bank Add to Reading List Source URL: www.oecd.org Language: English - Date: 2014-07-04 12:45:43 Business Economics International taxation Financial regulation Tax evasion Global Forum on Transparency and Exchange of Information for Tax Purposes Organisation for Economic Co-operation and Development International asset recovery FATF blacklist Offshore finance International economics International finance
132	For Official Use C[removed]Organisation de Coopération et de Développement Économiques Organisation for Economic Co-operation and Development Add to Reading List Source URL: www.oecd.org Language: English - Date: 2014-07-04 14:42:41 Tax evasion Business International economics Economics Global Forum on Transparency and Exchange of Information for Tax Purposes Organisation for Economic Co-operation and Development FATF blacklist Offshore finance Financial regulation International finance
133	Summary of Outcomes of the Meeting of the Global Forum on Transparency and Exchange of Information for Tax Purposes Held in Mexico on 1-2 September[removed]delegates from over 70 jurisdictions and international organisa Add to Reading List Source URL: www.oecd.org Language: English - Date: 2013-08-19 06:08:55 Financial regulation International finance Tax evasion Economics International taxation Global Forum on Transparency and Exchange of Information for Tax Purposes Organisation for Economic Co-operation and Development Tax haven FATF blacklist Offshore finance International economics Business
134	Global Forum on Transparency and Exchange of Information for Tax Purposes Statement of Outcomes 1. On[removed]October 2011, over 250 delegates from 84 jurisdictions and 9 international Add to Reading List Source URL: www.oecd.org Language: English - Date: 2013-01-15 17:42:24 Tax evasion Business International economics Global Forum on Transparency and Exchange of Information for Tax Purposes Finance International taxation FATF blacklist Offshore finance Financial regulation International finance
135	THE GLOBAL FORUM ON TRANSPARENCY AND EXCHANGE OF INFORMATION FOR TAX PURPOSES Statement of Outcomes 1 Add to Reading List Source URL: www.oecd.org Language: English - Date: 2013-01-15 17:42:20 International finance Tax evasion International economics Economics Global Forum on Transparency and Exchange of Information for Tax Purposes International taxation Organisation for Economic Co-operation and Development FATF blacklist Tax haven Offshore finance Business Financial regulation
136	Global Forum on Transparency and Exchange of Information for Tax Purposes Progress Report to the G20Leaders: Global Forum Update on Effectiveness and On-going Monitoring September 2013 Add to Reading List Source URL: www.oecd.org Language: English - Date: 2013-10-02 06:33:58 Financial regulation International finance Tax evasion Economics International taxation Global Forum on Transparency and Exchange of Information for Tax Purposes Organisation for Economic Co-operation and Development FATF blacklist Global Financial Integrity Offshore finance International economics Business
137	STATEMENT OF OUTCOMES GLOBAL FORUM MEETING BERMUDA, 31 MAY – 1 JUNE[removed] Add to Reading List Source URL: www.oecd.org Language: English - Date: 2013-01-15 13:55:49 Tax evasion Business Finance International economics Global Forum on Transparency and Exchange of Information for Tax Purposes International taxation FATF blacklist Tax haven Offshore finance Financial regulation International finance
138	TABLE OF CONTENTS – 3 Table of contents About the Global Forum.................................................................................................. 5 Executive Summary ................................... Add to Reading List Source URL: www.oecd.org Language: English - Date: 2013-01-15 13:57:20 Financial regulation International finance Tax evasion Economics Cayman Islands Global Forum on Transparency and Exchange of Information for Tax Purposes Organisation for Economic Co-operation and Development FATF blacklist Tax haven Offshore finance Business International economics
139	OECD PROGRESS REPORT A PROGRESS REPORT ON THE JURISDICTIONS SURVEYED BY THE OECD GLOBAL FORUM IN IMPLEMENTING THE INTERNATIONALLY AGREED TAX STANDARD1 Progress made as at 18 May, 2012 (Original Progress Report 2nd April Add to Reading List Source URL: offshore.infinity-group.ru Language: English* - Date: 2013-02-13 07:04:17 International taxation Economics Tax avoidance Anti-globalization Tax haven Organisation for Economic Co-operation and Development Bank secrecy Tax FATF blacklist Offshore finance Finance Business
140	European Parliament, CRIM - Special Committee on Organized Crime, Corruption and Money Laundering Money Laundering and Tax Evasion – Analysis of Recent Developments Add to Reading List Source URL: www.europarl.europa.eu Language: English - Date: 2013-04-25 04:08:48 Offshore finance Economics Finance Organisation for Economic Co-operation and Development International finance Financial Action Task Force on Money Laundering FATF blacklist Money laundering Terrorism financing Financial regulation Tax evasion Business

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