Data Gaps

Mar 15, 2025 ... Such measures empower tax administrations globally to access vital information for assessing corporate tax affairs and tackling tax evasion and ... Apr 6, 2016 ... ... offshore from tax and law enforcement authorities”. No mention of ... information exchange and cracking down on tax havens. Also, the US ... Apr 2, 2025 ... of offshore tax havens. Based upon an analysis of any geographic information contained in CBFT transactions, an agent or analyst may be able ... Oct 3, 2024 ... ... information has closed about 70% of the offshore tax gap. ... households held $8.4 billion (45.7 billion DKK) in offshore wealth in tax havens in ... With a few percentage points of GDP held in offshore tax havens, offshore ... The 'd' indicates that the figures are not shown to avoid disclosing information ... This report reveals efforts at avoidance and evasion of tax liability, so widespread and so amazing both in their boldness and their ingenuity. Jul 1, 2024 ... 2023), available at: https://www.epa.gov/lmop/renewable-electricity-production-tax-credit-information (EPA. PTC Resource). ... offshore wind under ... Oct 22, 2024 ... ... havens". The Difference-in-Differences Method was carried out to ... offshore companies shi ing. This paper is focused on reflections ... Apr 18, 2022 ... ... offshore tax havens influence the association between nonexecutive director ownership and informational asymmetry. We consider how well ... Mar 13, 2018 ... offshore tax avoidance. Background. The current OVDP began in 2014 ... foreign financial assets and failure to file foreign information returns on ...