Informing the Public Discourse What are the long-term trends and projections for the future of offshore wealth and the use of tax havens?

Using the Financial Secrecy Index (FSI) to capture the information environment quality of a firm's subsidiaries, I find a positive association between tax haven ... No inheritance or gift taxes. Attractive offshore investment opportunities. Details are available on our Anguilla page. For more detailed information on ... Mar 15, 2025 ... Such measures empower tax administrations globally to access vital information for assessing corporate tax affairs and tackling tax evasion and ... Dec 8, 2022 ... Transparency will dissuade image-conscious corporations from abusing tax havens. Lawmakers need this information to close loopholes: Relying on ... May 28, 2020 ... information from tax havens, and they cannot audit all the world's providers of offshore services. Overall, in fact, random audits found ... These FAQs are being provided for background information purposes only and do not constitute official IRS tax guidance. ... offshore wind energy facility? Individuals located in the United States or abroad who provide information ... Value imports remain subject to the normal limits on duty and tax exemptions ... Sep 30, 2022 ... ... foreign tax identification number. While there may be some ... tax haven jurisdictions combined. See The World Bank, UNODC, Stolen ... Nov 5, 2018 ... The paper provides an informative new look into the level of offshore tax avoidance before and after the Tax Cuts and Jobs Act (TCJA). While ... information with tax havens, to show that observable tax haven activities affect round-trip tax evasion (Hanlon,. Maydew, and Thornock 2015) and bank ...