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International tax avoidance and evasion : four related studies

1987

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Tax havens in the Caribbean Basin

1984

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Taxpayers or taxplayers? : A further report on an efficiency audit of the Australian Taxation Office : international profit shifting

1989

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Harmful tax competition : an emerging global issue

1998

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Review of financial regulations in the Crown Dependencies : presented to Parliament by the Secretary of State for the Home Department by command of Her Majesty

1998

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Bailiwick of Jersey

1998

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Money laundering : regulatory oversight of offshore private banking activities ; report to the Chairman, Subcommittee on General Oversight and Investigations, Committee on Banking...

1998

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Exchange of information and bank deposits in international financial centres

O'Reilly, Pierce; Parra Ramirez, Kevin; Stemmer, Michael - 2019

This paper assesses the impact of exchange of information on foreign-owned bank deposits in international financial centres (IFCs). Based on a dataset with extended jurisdiction coverage and sample length, foreign-owned IFC deposits declined globally by 24% or USD 410 billion during the period...

Persistent link: https://www.econbiz.de/10012136008

Estimating international tax evasion by individuals

Vellutini, Charles; Casamatta, Georges; Bousquet, Léa; … - 2019

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Hide-and-seek : can tax treaties reveal offshore wealth?

Lee, Jeong Dae - 2019

Persistent link: https://www.econbiz.de/10012147220