Level Playing Field

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 ... Feb 28, 2025 ... Important tax return due dates ; 1099 series, Various, Information returns to be provided to the IRS and recipients of dividends and ... Oct 22, 2024 ... ... havens". The Difference-in-Differences Method was carried out to ... offshore companies shi ing. This paper is focused on reflections ... AEOI is an effective tool for accessing information that improves efforts against tax evasion and avoidance as it supplements the tax information already held ... AUSTRAC information assisted authorities to identify offshore bank accounts and international funds transfers in relation to a complex tax avoidance scheme ... Jun 27, 2008 ... Submitted to the Ministry of Foreign Affairs, on 18 June 2009. Translation from the Norwegian. For information only. Government Administration ... Jun 14, 2023 ... Our paper tests the hypothesis that information capacity facilitates fiscal capacity – that the modern tax state is in part enabled by the ... Jul 14, 2024 ... ... offshore financial centers—started to automatically exchange bank information with foreign tax authorities. ... A tax haven offers foreign ... SECTION 1. The legislature finds that corporations use complicated schemes to shift domestic earnings to subsidiaries incorporated in offshore tax havens or ... Nov 9, 2020 ... ... taxpayers to provide clearer information to tax authorities. ... offshore accumulated earnings, $3 trillion of which is in tax havens.