Global Forum on Transparency and Exchange of Information for Tax Purposes Peer Reviews: Virgin Islands (British) 2013 Phase 2: Implementation of the Standard in Practice

Global Forum on Transparency and Exchange of Information for Tax Purposes Peer Reviews: Virgin Islands (British) 2013 Phase 2: Implementation of the Standard in Practice PDF Author: OECD
Publisher: OECD Publishing
ISBN: 9264202633
Category :
Languages : en
Pages : 115

Book Description
This report contains the “Phase 2: Implementation of the Standard in Practice” review of the British Virgin Islands, as well as a revised version of the “Phase 1: Legal and Regulatory Framework review” already released for this jurisdiction.

Global Forum on Transparency and Exchange of Information for Tax Purposes Peer Reviews: Virgin Islands (British) 2015 (Supplementary Report) Phase 2: Implementation of the Standard in Practice

Global Forum on Transparency and Exchange of Information for Tax Purposes Peer Reviews: Virgin Islands (British) 2015 (Supplementary Report) Phase 2: Implementation of the Standard in Practice PDF Author: OECD
Publisher: OECD Publishing
ISBN: 9264488022
Category :
Languages : en
Pages : 88

Book Description
This publication contains the Supplementary Phase 2 Peer Review Report for the British Virgin Islands.

Global Forum on Transparency and Exchange of Information for Tax Purposes Peer Reviews: Ghana 2014 Phase 2: Implementation of the Standard in Practice

Global Forum on Transparency and Exchange of Information for Tax Purposes Peer Reviews: Ghana 2014 Phase 2: Implementation of the Standard in Practice PDF Author: OECD
Publisher: OECD Publishing
ISBN: 9264222871
Category :
Languages : en
Pages : 115

Book Description
This report contains the 2014 “Phase 2: Implementation of the Standards in Practice” Global Forum review of Ghana.

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

Global Forum on Transparency and Exchange of Information for Tax Purposes: British Virgin Islands 2022 (Second Round) Peer Review Report on the Exchange of Information on Request PDF Author: OECD
Publisher: OECD Publishing
ISBN: 9264906851
Category :
Languages : en
Pages : 185

Book Description
This publication contains the 2022 Second Round Peer Review on the Exchange of Information on Request for the British Virgin Islands.

Global Forum on Transparency and Exchange of Information for Tax Purposes Peer Reviews: Colombia 2014 Phase 1: Legal and Regulatory Framework

Global Forum on Transparency and Exchange of Information for Tax Purposes Peer Reviews: Colombia 2014 Phase 1: Legal and Regulatory Framework PDF Author: OECD
Publisher: OECD Publishing
ISBN: 926421030X
Category :
Languages : en
Pages : 91

Book Description
This book contains the 2014 Phase 1 Global Forum Peer Review report for Colombia.

Global Forum on Transparency and Exchange of Information for Tax Purposes Peer Reviews: United Kingdom 2013 Combined: Phase 1 + Phase 2, incorporating Phase 2 ratings

Global Forum on Transparency and Exchange of Information for Tax Purposes Peer Reviews: United Kingdom 2013 Combined: Phase 1 + Phase 2, incorporating Phase 2 ratings PDF Author: OECD
Publisher: OECD Publishing
ISBN: 9264205985
Category :
Languages : en
Pages : 123

Book Description
This report contains the revised Phase 1 and Phase 2 review for the United Kingdom, now including ratings.

Global Forum on Transparency and Exchange of Information for Tax Purposes Peer Reviews: Colombia 2015 Phase 2: Implementation of the Standard in Practice

Global Forum on Transparency and Exchange of Information for Tax Purposes Peer Reviews: Colombia 2015 Phase 2: Implementation of the Standard in Practice PDF Author: OECD
Publisher: OECD Publishing
ISBN: 9264244999
Category :
Languages : en
Pages : 134

Book Description
This report contains the 2014 “Phase 2: Implementation of the Standards in Practice” Global Forum review of Colombia.

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

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 Peer Reviews: Georgia 2014 Phase 1: Legal and Regulatory Framework

Global Forum on Transparency and Exchange of Information for Tax Purposes Peer Reviews: Georgia 2014 Phase 1: Legal and Regulatory Framework PDF Author: OECD
Publisher: OECD Publishing
ISBN: 9264217436
Category :
Languages : en
Pages : 85

Book Description
This publication reviews the quality of Georgia's legal and regulatory framework for the exchange of information for tax purposes.

Global Forum on Transparency and Exchange of Information for Tax Purposes Peer Reviews: The Philippines 2013 Phase 2: Implementation of the Standard in Practice

Global Forum on Transparency and Exchange of Information for Tax Purposes Peer Reviews: The Philippines 2013 Phase 2: Implementation of the Standard in Practice PDF Author: OECD
Publisher: OECD Publishing
ISBN: 926420623X
Category :
Languages : en
Pages : 127

Book Description
This report contains the “Phase 2: Implementation of the Standards in Practice” review, as well as revised version of the “Phase 1: Legal and Regulatory Framework review” already released for the Philippines.
➤