Enhancing Enforcement Capacity What are the ongoing efforts to develop and implement global standards for beneficial ownership transparency?

Oct 22, 2024 ... ... havens". The Difference-in-Differences Method was carried out to ... offshore companies shi ing. This paper is focused on reflections ... Apr 13, 2021 ... The Offshore Leaks, Panama Papers, Bahamas Leaks, and Paradise Papers are included in this study. We analyze the leaks as separate exogenous ... Sep 1, 2022 ... Our new measures complement their findings and provide useful information on whether firms conduct offshore operations in tax haven countries. Jun 9, 2015 ... Walmart has established at least 78 subsidiaries and branches in 15 overseas tax havens (for purposes of this report, Spain is considered a tax ... Feb 1, 2017 ... Foreign corporations are subject to the branch profits tax which attempts to level the playing field between onshore and offshore corporations ... Mar 21, 2025 ... to better target international tax evasion and aggressive tax avoidance ... Form T1135 has a two-tier information reporting structure for ... Unpublished working paper. Hines, James R. and Eric M. Rice, 1994, Fiscal Paradise: Foreign Tax Havens and American. Business, Quarterly Journal of Economics ... Mar 9, 2023 ... ... information exchange with tax havens in tax evasion ... research on offshore tax evasion, which often focuses on wealth held in havens. Dec 14, 2019 ... https://www.hsgac.senate.gov/subcommittees/investigations/hearings/offshore-profit-shifting-and-the-us-tax-code for information about the U.S. ... Mar 19, 2020 ... Since then, numerous other banks in former tax havens ... tax returns and international informational reports, especially related to offshore ...