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Tax haven
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#	Item
11	Transparency & Accountability in the Financial Sector A case study of Fair Finance Guide International Transparency & Accountability Add to Reading List Source URL: fairfinance.jp Language: English - Date: 2015-06-02 03:17:47 Economy World economy Academia Free software Humanities Transparency Tax haven Ethical banking Media transparency Fiscal transparency
12	Microsoft Word - SFB_Newsletter_Mai 2012 Add to Reading List Source URL: www.sfbtr15.de Language: English - Date: 2015-05-21 10:28:52 Economy Business International taxation World economy JEL classification codes Tax haven University of Mannheim Tax avoidance Schnitzer Economics Value-added tax Ernst & Young
13	DECLARATION Based on Act XIX of 2014 on the Promulgation of the Agreement between the Government of Hungary and the Government of the United States of America to Improve International Tax Compliance and to Implement the Add to Reading List Source URL: www.otpbank.hu Language: English - Date: 2015-12-31 08:15:01 International taxation 111th United States Congress Foreign Account Tax Compliance Act World economy Income distribution Government Tax Internal Revenue Service Common Reporting Standard Tax haven
14	NOTICE Pursuant to the Business Rules of the corporate division, for corporate clients of OTP Bank Plc on the "FATCA (Foreign Account Tax Compliance Act)" agreement concluded between Hungary and the United States of Amer Add to Reading List Source URL: www.otpbank.hu Language: English - Date: 2015-06-18 09:28:05 International taxation Economy Income distribution World economy Foreign Account Tax Compliance Act Income tax in the United States Tax Tax haven Capital gains tax
15	Spin and secrecy in the Caribbean How ex-England cricket star Phil Edmonds used anonymously-owned shell companies and tax havens to rip off investors1 May 2016 This is a story about how anonymously-owned companies can be Add to Reading List Source URL: www.globalwitness.org Language: English Economy Tax avoidance Offshore finance International taxation Corruption Data journalism Panama Papers Tax haven British Virgin Islands Public company
16	The Use of Tax Havens in the Ownership of Kenyan Petroleum Rights Add to Reading List Source URL: www.oxfam.org Language: English - Date: 2016-05-09 07:46:57 Economy International taxation Tax avoidance World economy Foreign direct investment Offshore finance International finance Tax haven Offshore financial centre Tax Double taxation Bank secrecy
17	I. MONEY LAUNDERING AND BANK SECRECY ................................................................................................. 259 EC Proposes Amendments to the “4AMLD” Directive on the Prevention of Money L Add to Reading List Source URL: www.lenzstaehelin.com Language: English - Date: 2016-07-22 11:49:17 Economy Finance Tax avoidance Offshore finance Tax evasion International taxation Money laundering Financial Action Task Force on Money Laundering Offshore financial centre Beneficial ownership Terrorism financing Tax haven
18	– D E C L A R A T I O N on residence for tax purposes for business and other organisations seated in countries other than the USA Pursuant to the provisions of "Act XXXVII of 2013 on Certain Rules of International Publ Add to Reading List Source URL: www.otpbank.hu Language: English - Date: 2015-12-31 08:16:58 International taxation Economy 111th United States Congress Foreign Account Tax Compliance Act International economics Income distribution Tax Tax haven Taxation in the United States
19	Searching for a solution for FATCA compliance? LexisNexis® Guide to FATCA Compliance has the answers. LexisNexis® Guide to FATCA Compliance Prof. William H. Byrnes, IV and Dr. Robert J. Munro Add to Reading List Source URL: www.bakertillybvi.com Language: English - Date: 2013-12-11 15:30:58 International taxation International economics 111th United States Congress Foreign Account Tax Compliance Act International relations Income distribution Tax haven Regulatory compliance FACTA FATCA agreement between Canada and the United States
20	COMMON REPORTING STANDARD FREQUENTLY ASKED QUESTIONS What is CRS? The Common Reporting Standard (CRS) is the standard for the Automatic Exchange of Information (AEOI) developed by the Organisation for Economic Co-operati Add to Reading List Source URL: www.bankofcyprus.com.cy Language: English - Date: 2016-07-05 07:30:25 International taxation International economics International relations Common Reporting Standard Income distribution Foreign Account Tax Compliance Act Withholding tax IRS tax forms Draft:Global Account Tax Compliance Acts Tax haven