Further Inquiry

(i) strong bank secrecy: information can not (or not easily) be obtained from banks and other financial institutions for official purposes such as tax ... Mar 9, 2023 ... ... information exchange with tax havens in tax evasion ... research on offshore tax evasion, which often focuses on wealth held in havens. Jul 12, 2017 ... We predict and find that director connections through well-known island tax havens have a significant effect on corporate tax policy. Aug 15, 2019 ... US taxpayers working outside the United States may also have informational filing requirements related to their financial accounts. Those ... Apr 18, 2022 ... ... offshore tax havens influence the association between nonexecutive director ownership and informational asymmetry. We consider how well ... ... taxpayers, including multinational firms, and prevents elites from hiding their monies in offshore tax havens. In particular, broader conceptions of the ... Oct 22, 2023 ... ... offshore tax evasion and profit shifting to tax havens. The main ... information communicated by the world's offshore financial institutions to ... Apr 2, 2023 ... The Offshore Leaks Database allows us to observe the number of entities incorporated as reported in multiple leaks. The information draws on the ... ... 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 2007, of which ... May 16, 2016 ... tackling offshore tax evasion through effective cooperation, ... International Tax Shelter Information and Collaboration. Network ...