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| Author | : OECD |
| Publisher | : OECD Publishing |
| Total Pages | : 75 |
| Release | : 2011-04-14 |
| Genre | : |
| ISBN | : 9264108297 |
This publication reviews the quality of the Bahama’s legal and regulatory framework for the exchange of information for tax purposes.
| Author | : OECD |
| Publisher | : OECD Publishing |
| Total Pages | : 50 |
| Release | : 2012-10-29 |
| Genre | : |
| ISBN | : 9264509801 |
This publication contains the Second Supplementary Phase 1 Peer Review Report for Monaco.
| Author | : OECD |
| Publisher | : OECD Publishing |
| Total Pages | : 43 |
| Release | : 2011-10-26 |
| Genre | : |
| ISBN | : 9264482318 |
This publication contains the Supplementary Phase 1 Peer Review Report for Monaco.
| Author | : OECD |
| Publisher | : OECD Publishing |
| Total Pages | : 72 |
| Release | : 2011-05-06 |
| Genre | : |
| ISBN | : 9789264108288 |
This publication reviews the quality of the Bahama’s legal and regulatory framework for the exchange of information for tax purposes.
| Author | : OECD |
| Publisher | : OECD Publishing |
| Total Pages | : 75 |
| Release | : 2011-10-26 |
| Genre | : |
| ISBN | : 9264508368 |
This publication contains the Supplementary Phase 1 Peer Review Report for San Marino.
| Author | : OECD |
| Publisher | : OECD Publishing |
| Total Pages | : 84 |
| Release | : 2011-09-12 |
| Genre | : |
| ISBN | : 9264117725 |
This publication reviews the quality of Austria's legal and regulatory framework for the exchange of information for tax purposes.
| Author | : Aretha M. Campbell |
| Publisher | : Springer Nature |
| Total Pages | : 363 |
| Release | : 2021-10-11 |
| Genre | : Business & Economics |
| ISBN | : 3030688763 |
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 |
| Total Pages | : 80 |
| Release | : 2011-01-27 |
| Genre | : |
| ISBN | : 9264096809 |
This publication reviews the quality of Barbados' legal and regulatory framework for the exchange of information for tax purposes.
| Author | : OECD |
| Publisher | : OECD Publishing |
| Total Pages | : 72 |
| Release | : 2011-01-27 |
| Genre | : |
| ISBN | : 9264096930 |
This publication reviews the quality of Trinidad and Tobago’s legal and regulatory framework for the exchange of information for tax purposes.
| Author | : OECD |
| Publisher | : OECD Publishing |
| Total Pages | : 83 |
| Release | : 2011-01-27 |
| Genre | : |
| ISBN | : 9264096906 |
This publication reviews the quality of San Marino’s legal and regulatory framework for the exchange of information for tax purposes.
