Global Forum on Transparency and Exchange of Information for Tax Purposes: Bermuda 2017 (Second Round) Peer Review Report on the Exchange of Information on Request

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Author :
Publisher : OECD Publishing
ISBN 13 : 9264280081
Total Pages : 146 pages
Book Rating : 4.2/5 (642 download)

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Book Synopsis Global Forum on Transparency and Exchange of Information for Tax Purposes: Bermuda 2017 (Second Round) Peer Review Report on the Exchange of Information on Request by : OECD

Download or read book Global Forum on Transparency and Exchange of Information for Tax Purposes: Bermuda 2017 (Second Round) Peer Review Report on the Exchange of Information on Request written by OECD and published by OECD Publishing. This book was released on 2017-08-21 with total page 146 pages. Available in PDF, EPUB and Kindle. Book excerpt: This report contains the 2017 Peer Review Report on the Exchange of Information on Request of Bermuda.

Global Forum on Transparency and Exchange of Information for Tax Purposes Peer Reviews: Jamaica 2018 (Second Round, Supplementary Report) Peer Review Report on the Exchange of Information on Request

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Author :
Publisher : OECD Publishing
ISBN 13 : 9264777164
Total Pages : 41 pages
Book Rating : 4.2/5 (647 download)

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Book Synopsis Global Forum on Transparency and Exchange of Information for Tax Purposes Peer Reviews: Jamaica 2018 (Second Round, Supplementary Report) Peer Review Report on the Exchange of Information on Request by : OECD

Download or read book Global Forum on Transparency and Exchange of Information for Tax Purposes Peer Reviews: Jamaica 2018 (Second Round, Supplementary Report) Peer Review Report on the Exchange of Information on Request written by OECD and published by OECD Publishing. This book was released on 2018-08-30 with total page 41 pages. Available in PDF, EPUB and Kindle. Book excerpt: This publication contains the Supplementary Peer Review Report on the Exchange of Information on Request of Jamaica.

Global Forum on Transparency and Exchange of Information for Tax Purposes: Jamaica 2017 (Second Round) Peer Review Report on the Exchange of Information on Request

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Author :
Publisher : OECD Publishing
ISBN 13 : 9264280286
Total Pages : 116 pages
Book Rating : 4.2/5 (642 download)

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Book Synopsis Global Forum on Transparency and Exchange of Information for Tax Purposes: Jamaica 2017 (Second Round) Peer Review Report on the Exchange of Information on Request by : OECD

Download or read book Global Forum on Transparency and Exchange of Information for Tax Purposes: Jamaica 2017 (Second Round) Peer Review Report on the Exchange of Information on Request written by OECD and published by OECD Publishing. This book was released on 2017-08-21 with total page 116 pages. Available in PDF, EPUB and Kindle. Book excerpt: This report contains the 2017 Peer Review Report on the Exchange of Information on Request of Jamaica.

Global Forum on Transparency and Exchange of Information for Tax Purposes: Jersey 2017 (Second Round) Peer Review Report on the Exchange of Information on Request

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Author :
Publisher : OECD Publishing
ISBN 13 : 926428382X
Total Pages : 172 pages
Book Rating : 4.2/5 (642 download)

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Book Synopsis Global Forum on Transparency and Exchange of Information for Tax Purposes: Jersey 2017 (Second Round) Peer Review Report on the Exchange of Information on Request by : OECD

Download or read book Global Forum on Transparency and Exchange of Information for Tax Purposes: Jersey 2017 (Second Round) Peer Review Report on the Exchange of Information on Request written by OECD and published by OECD Publishing. This book was released on 2017-11-17 with total page 172 pages. Available in PDF, EPUB and Kindle. Book excerpt: This report contains the 2017 Peer Review Report on the Exchange of Information on Request of Jersey.

Global Forum on Transparency and Exchange of Information for Tax Purposes: Cayman Islands 2017 (Second Round) Peer Review Report on the Exchange of Information on Request

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Author :
Publisher : OECD Publishing
ISBN 13 : 9264280162
Total Pages : 130 pages
Book Rating : 4.2/5 (642 download)

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Book Synopsis Global Forum on Transparency and Exchange of Information for Tax Purposes: Cayman Islands 2017 (Second Round) Peer Review Report on the Exchange of Information on Request by : OECD

Download or read book Global Forum on Transparency and Exchange of Information for Tax Purposes: Cayman Islands 2017 (Second Round) Peer Review Report on the Exchange of Information on Request written by OECD and published by OECD Publishing. This book was released on 2017-08-21 with total page 130 pages. Available in PDF, EPUB and Kindle. Book excerpt: This report contains the 2017 Peer Review Report on the Exchange of Information on Request of Cayman Islands.

Global Forum on Transparency and Exchange of Information for Tax Purposes: Curaçao 2017 (Second Round) Peer Review Report on the Exchange of Information on Request

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Author :
Publisher : OECD Publishing
ISBN 13 : 9264283714
Total Pages : 156 pages
Book Rating : 4.2/5 (642 download)

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Book Synopsis Global Forum on Transparency and Exchange of Information for Tax Purposes: Curaçao 2017 (Second Round) Peer Review Report on the Exchange of Information on Request by : OECD

Download or read book Global Forum on Transparency and Exchange of Information for Tax Purposes: Curaçao 2017 (Second Round) Peer Review Report on the Exchange of Information on Request written by OECD and published by OECD Publishing. This book was released on 2017-11-17 with total page 156 pages. Available in PDF, EPUB and Kindle. Book excerpt: This report contains the 2017 Peer Review Report on the Exchange of Information on Request of Curaçao.

Global Forum on Transparency and Exchange of Information for Tax Purposes: Ireland 2017 (Second Round) Peer Review Report on the Exchange of Information on Request

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Author :
Publisher : OECD Publishing
ISBN 13 : 9264280227
Total Pages : 116 pages
Book Rating : 4.2/5 (642 download)

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Book Synopsis Global Forum on Transparency and Exchange of Information for Tax Purposes: Ireland 2017 (Second Round) Peer Review Report on the Exchange of Information on Request by : OECD

Download or read book Global Forum on Transparency and Exchange of Information for Tax Purposes: Ireland 2017 (Second Round) Peer Review Report on the Exchange of Information on Request written by OECD and published by OECD Publishing. This book was released on 2017-08-21 with total page 116 pages. Available in PDF, EPUB and Kindle. Book excerpt: This report contains the 2017 Peer Review Report on the Exchange of Information on Request of Ireland.

Money Laundering, Terrorist Financing, and Tax Evasion

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Author :
Publisher : Springer Nature
ISBN 13 : 3030688763
Total Pages : 363 pages
Book Rating : 4.0/5 (36 download)

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Book Synopsis Money Laundering, Terrorist Financing, and Tax Evasion by : Aretha M. Campbell

Download or read book Money Laundering, Terrorist Financing, and Tax Evasion written by Aretha M. Campbell and published by Springer Nature. This book was released on 2021-10-11 with total page 363 pages. Available in PDF, EPUB and Kindle. Book excerpt: 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: Canada 2017 (Second Round) Peer Review Report on the Exchange of Information on Request

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Author :
Publisher : OECD Publishing
ISBN 13 : 9264280138
Total Pages : 124 pages
Book Rating : 4.2/5 (642 download)

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Book Synopsis Global Forum on Transparency and Exchange of Information for Tax Purposes: Canada 2017 (Second Round) Peer Review Report on the Exchange of Information on Request by : OECD

Download or read book Global Forum on Transparency and Exchange of Information for Tax Purposes: Canada 2017 (Second Round) Peer Review Report on the Exchange of Information on Request written by OECD and published by OECD Publishing. This book was released on 2017-08-21 with total page 124 pages. Available in PDF, EPUB and Kindle. Book excerpt: This report contains the 2017 Peer Review Report on the Exchange of Information on Request of Canada.

Global Forum on Transparency and Exchange of Information for Tax Purposes: Indonesia 2018 (Second Round) Peer Review Report on the Exchange of Information on Request

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Author :
Publisher : OECD Publishing
ISBN 13 : 9264302751
Total Pages : 126 pages
Book Rating : 4.2/5 (643 download)

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Book Synopsis Global Forum on Transparency and Exchange of Information for Tax Purposes: Indonesia 2018 (Second Round) Peer Review Report on the Exchange of Information on Request by : OECD

Download or read book Global Forum on Transparency and Exchange of Information for Tax Purposes: Indonesia 2018 (Second Round) Peer Review Report on the Exchange of Information on Request written by OECD and published by OECD Publishing. This book was released on 2018-07-16 with total page 126 pages. Available in PDF, EPUB and Kindle. Book excerpt: This report contains the 2018 Peer Review Report on the Exchange of Information on Request of Indonesia.

Global Forum on Transparency and Exchange of Information for Tax Purposes: Costa Rica 2019 (Second Round) Peer Review Report on the Exchange of Information on Request

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Author :
Publisher : OECD Publishing
ISBN 13 : 9264598367
Total Pages : 98 pages
Book Rating : 4.2/5 (645 download)

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Book Synopsis Global Forum on Transparency and Exchange of Information for Tax Purposes: Costa Rica 2019 (Second Round) Peer Review Report on the Exchange of Information on Request by : OECD

Download or read book Global Forum on Transparency and Exchange of Information for Tax Purposes: Costa Rica 2019 (Second Round) Peer Review Report on the Exchange of Information on Request written by OECD and published by OECD Publishing. This book was released on 2019-07-30 with total page 98 pages. Available in PDF, EPUB and Kindle. Book excerpt: This report contains the 2019 Peer Review Report on the Exchange of Information on Request of Costa Rica.

Global Forum on Transparency and Exchange of Information for Tax Purposes: Bulgaria 2024 (Second Round) Peer Review Report on the Exchange of Information on Request

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Author :
Publisher : OECD Publishing
ISBN 13 : 9264447539
Total Pages : 151 pages
Book Rating : 4.2/5 (644 download)

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Book Synopsis Global Forum on Transparency and Exchange of Information for Tax Purposes: Bulgaria 2024 (Second Round) Peer Review Report on the Exchange of Information on Request by : OECD

Download or read book Global Forum on Transparency and Exchange of Information for Tax Purposes: Bulgaria 2024 (Second Round) Peer Review Report on the Exchange of Information on Request written by OECD and published by OECD Publishing. This book was released on 2024-03-28 with total page 151 pages. Available in PDF, EPUB and Kindle. Book excerpt: This peer review report analyses the practical implementation of the standard of transparency and exchange of information on request in Bulgaria, as part of the second round of reviews conducted by the Global Forum on Transparency and Exchange of Information for Tax Purposes since 2016.

Global Forum on Transparency and Exchange of Information for Tax Purposes: Mexico 2023 (Second Round) Peer Review Report on the Exchange of Information on Request

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Author :
Publisher : OECD Publishing
ISBN 13 : 9264541357
Total Pages : 158 pages
Book Rating : 4.2/5 (645 download)

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Book Synopsis Global Forum on Transparency and Exchange of Information for Tax Purposes: Mexico 2023 (Second Round) Peer Review Report on the Exchange of Information on Request by : OECD

Download or read book Global Forum on Transparency and Exchange of Information for Tax Purposes: Mexico 2023 (Second Round) Peer Review Report on the Exchange of Information on Request written by OECD and published by OECD Publishing. This book was released on 2023-03-28 with total page 158 pages. Available in PDF, EPUB and Kindle. Book excerpt: This publication presents the results of the Second Round Peer Review on the Exchange of Information on Request for Mexico.

Global Forum on Transparency and Exchange of Information for Tax Purposes: Egypt 2024 (Second Round) Peer Review Report on the Exchange of Information on Request

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Author :
Publisher : OECD Publishing
ISBN 13 : 9264380469
Total Pages : 181 pages
Book Rating : 4.2/5 (643 download)

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Book Synopsis Global Forum on Transparency and Exchange of Information for Tax Purposes: Egypt 2024 (Second Round) Peer Review Report on the Exchange of Information on Request by : OECD

Download or read book Global Forum on Transparency and Exchange of Information for Tax Purposes: Egypt 2024 (Second Round) Peer Review Report on the Exchange of Information on Request written by OECD and published by OECD Publishing. This book was released on 2024-03-28 with total page 181 pages. Available in PDF, EPUB and Kindle. Book excerpt: This peer review report analyses the practical implementation of the standard of transparency and exchange of information on request in Egypt, as part of the second round of reviews conducted by the Global Forum on Transparency and Exchange of Information for Tax Purposes since 2016.

Global Forum on Transparency and Exchange of Information for Tax Purposes: Qatar 2017 (Second Round) Peer Review Report on the Exchange of Information on Request

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Author :
Publisher : OECD Publishing
ISBN 13 : 9264280324
Total Pages : 116 pages
Book Rating : 4.2/5 (642 download)

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Book Synopsis Global Forum on Transparency and Exchange of Information for Tax Purposes: Qatar 2017 (Second Round) Peer Review Report on the Exchange of Information on Request by : OECD

Download or read book Global Forum on Transparency and Exchange of Information for Tax Purposes: Qatar 2017 (Second Round) Peer Review Report on the Exchange of Information on Request written by OECD and published by OECD Publishing. This book was released on 2017-08-21 with total page 116 pages. Available in PDF, EPUB and Kindle. Book excerpt: This report contains the 2017 Peer Review Report on the Exchange of Information on Request of Qatar.

Global Forum on Transparency and Exchange of Information for Tax Purposes: Dominica 2023 (Second Round, Supplementary Report) Peer Review Report on the Exchange of Information on Request

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Author :
Publisher : OECD Publishing
ISBN 13 : 9264575642
Total Pages : 107 pages
Book Rating : 4.2/5 (645 download)

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Book Synopsis Global Forum on Transparency and Exchange of Information for Tax Purposes: Dominica 2023 (Second Round, Supplementary Report) Peer Review Report on the Exchange of Information on Request by : OECD

Download or read book Global Forum on Transparency and Exchange of Information for Tax Purposes: Dominica 2023 (Second Round, Supplementary Report) Peer Review Report on the Exchange of Information on Request written by OECD and published by OECD Publishing. This book was released on 2023-11-08 with total page 107 pages. Available in PDF, EPUB and Kindle. Book excerpt: This supplementary peer review report analyses the practical implementation of the standard of transparency and exchange of information on request in Dominica, as part of the second round of reviews conducted by the Global Forum on Transparency and Exchange of Information for Tax Purposes since 2016.

Global Forum on Transparency and Exchange of Information for Tax Purposes

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Author :
Publisher : Org. for Economic Cooperation & Development
ISBN 13 : 9789264580534
Total Pages : 0 pages
Book Rating : 4.5/5 (85 download)

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Book Synopsis Global Forum on Transparency and Exchange of Information for Tax Purposes by : OECD

Download or read book Global Forum on Transparency and Exchange of Information for Tax Purposes written by OECD and published by Org. for Economic Cooperation & Development. This book was released on 2020 with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt: This report analyses the implementation of the international standard of transparency and exchange of information on request in Macau (China) on the second round of peer reviews conducted by the Global Forum on Transparency and Exchange of Information for Tax Purposes (Global Forum). It assesses both the legal and regulatory framework in force as of 3 January 2020 and the practical implementation of this framework against the 2016 Terms of Reference, including in respect of exchange of information (EOI) requests received and sent during the review period from 1 October 2014 to 30 September 2017.