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Tax haven
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#	Item
51	Foreign Account Tax Compliance Act (“FATCA”) 1. What is FATCA?  FATCA is a new piece of legislation to help counter tax evasion in the United States of America (“US”).  Introduced by the US’ Department of Add to Reading List Source URL: www.muamalat.com.my Language: English - Date: 2016-07-21 03:11:13 International taxation 111th United States Congress Foreign Account Tax Compliance Act FATCA agreement between Canada and the United States Tax haven
52	Oxfam Novib policy report – English translation (main sections) The Netherlands: a tax haven Continuing its contribution to the corporate tax race to the bottom 1. Introduction While EU-leaders are about to make import Add to Reading List Source URL: www.oxfam.org Language: English - Date: 2016-05-23 08:23:07 Tax avoidance International taxation Taxation Tax haven Tax Luxembourg Leaks Value-added tax Harmful Tax Competition: An Emerging Global Issue Dividend tax Double Irish arrangement Dutch Sandwich Corporate tax in the Netherlands
53	General-Information_09.03.16 Add to Reading List Source URL: www.hsbc.co.in Language: English - Date: 2016-03-30 00:41:40 HSBC Estate tax in the United States Money laundering Tax Deposit account Tax haven
54	D E C L A R A T I O N on residence for tax purposes for business and other organisations seated in the USA Pursuant to the provisions of "Act XXXVII of 2013 on Certain Rules of International Public Administration Coopera Add to Reading List Source URL: www.otpbank.hu Language: English - Date: 2015-12-31 08:18:22 International taxation 111th United States Congress Foreign Account Tax Compliance Act Tax Tax haven Taxation in the United States
55	G20 Leaders Conclusions on Terrorism, 2008–2014 Zaria Shaw, Sarah Jane Vassallo and Alissa Wang G20 Research Group March 6, 2015 Summ Add to Reading List Source URL: www.g20.utoronto.ca Language: English - Date: 2015-10-10 10:14:27 International finance Financial regulation Tax evasion Offshore finance Corruption Money laundering Financial Action Task Force on Money Laundering Beneficial ownership FATF blacklist Tax haven Politically exposed person Terrorism financing
56	The Effect of Agglomeration Size on Local Taxes Eva Luthi † Kurt Schmidheiny Add to Reading List Source URL: www.schmidheiny.name Language: English - Date: 2014-01-16 03:59:08 Income distribution Economy Taxation International taxation International finance Offshore finance Tax avoidance Tax haven Taxation in the United States Income tax in the United States Tax Wealth tax
57	SIMILAR AGREED UPON FORM - INDIVIDUALS Add to Reading List Source URL: www.caceis.com Language: English - Date: 2015-12-23 02:36:24 Government Economy Nationality Public finance Tax Permanent residence International taxation Foreign Account Tax Compliance Act Tax haven
58	Microsoft Word - crs taxhavens.doc Add to Reading List Source URL: ctj.org Language: English - Date: 2013-01-25 13:27:53 Economy Tax avoidance International taxation World economy Offshore finance Economic globalization International finance Tax haven Tax Multinational corporation Offshore financial centre Companies of the United States with untaxed profits
59	MEDIA RESPONSE re LOGGING REPORT In response to media enquiries IRC wishes to point out that it is unable to comment publicly on the affairs of specific taxpayers due to the secrecy provisions imposed on IRC under the In Add to Reading List Source URL: www.irc.gov.pg Language: English - Date: 2016-04-14 19:43:19 International taxation Tax avoidance Economy International economics International relations Transfer pricing Tax haven Offshore financial centre Income tax in the United States Taxation in the United States Advance pricing agreement Tax
60	Oxfam Novib policy report – English translation (main sections) The Netherlands: a tax haven Continuing its contribution to the corporate tax race to the bottom 1. Introduction While EU-leaders are about to make import Add to Reading List Source URL: www.eurodad.org Language: English - Date: 2016-05-31 10:13:32 Tax avoidance Income distribution Economy International taxation Government Taxation Tax haven Tax Luxembourg Leaks Double Irish arrangement Value-added tax Harmful Tax Competition: An Emerging Global Issue