Measuring Progress

AUSTRAC information assisted authorities to identify offshore bank accounts and international funds transfers in relation to a complex tax avoidance scheme ... 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 ... Feb 17, 2017 ... ... tax avoidance. A group of local traders in Wales sought to move their town offshore, in order to publicise and critique legal and ... ... offshore drilling platform outside. California's territorial waters, is exempt from tax. ... The quarterly Tax Information Bulletin (TIB) includes articles ... Feb 1, 2017 ... Foreign corporations are subject to the branch profits tax which attempts to level the playing field between onshore and offshore corporations ... Oct 11, 2022 ... More specifically, it provides information about the composition of economic groups through firm's ownership relations (foreign and domestic) of ... ... avoid substantial losses. Financial information is approximate and as of ... The tax information herein is provided for informational purposes only, is ... 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 ... Mar 9, 2023 ... ... information exchange with tax havens in tax evasion ... research on offshore tax evasion, which often focuses on wealth held in havens. Holding offshore accounts is typically a matter of high-net worth individuals. News stories over the past years regarding the extent of tax avoidance revealed ...