Navigating Complexity What are the key takeaways from major leaks of offshore financial data, such as the Panama Papers and the Paradise Papers?

Washington DC, USA: Global Financial Integrity. Tax Justice Network. (2005). The Price of Offshore. Retrieved from http://www.taxjustice.net/cms ... AEOI is an effective tool for accessing information that improves efforts against tax evasion and avoidance as it supplements the tax information already held ... Nov 23, 2020 ... This website is solely for informational purposes. Past performance is no guarantee of future returns. Investing involves risk and possible loss ... AUSTRAC information assisted authorities to identify offshore bank accounts and international funds transfers in relation to a complex tax avoidance scheme ... 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 ... 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 ... ... tax havens for tax evasion. ... The default rule can be avoided if the foreign entities provide the government with information regarding U.S. taxpayers. (i) strong bank secrecy: information can not (or not easily) be obtained from banks and other financial institutions for official purposes such as tax ... '” This paper provides an overview of the general problem faced by U.S. authorities trying to obtain tax information from abroad, describes the recent offshore ... Informative tax return for related-party transactions and transactions and situations related to countries or territories considered tax havens.