The Influence of Lobbying How do the sovereignty of nations and tax competition influence the regulation of tax havens?

Please note that all references to “US owners” and “US beneficiaries” refer to persons who are considered US residents for income tax purposes; i.e., either a ... (i) strong bank secrecy: information can not (or not easily) be obtained from banks and other financial institutions for official purposes such as tax ... The information contained in this document has been compiled by clerical staff of the Louisiana. Workforce Commission, Labor Programs Section, from information ... '” 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 ... ... offshore energy research ... (g) In which the person has access to tax or financial information about individuals or business entities or processes tax credits. Individuals located in the United States or abroad who provide information ... Value imports remain subject to the normal limits on duty and tax exemptions ... ... taxpayers, including multinational firms, and prevents elites from hiding their monies in offshore tax havens. In particular, broader conceptions of the ... Mar 19, 2020 ... Since then, numerous other banks in former tax havens ... tax returns and international informational reports, especially related to offshore ... 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 ... Jun 16, 2022 ... Spurred on by a series of scandals that exposed the systematic abuse of offshore tax havens, bearer shares and the like, new regulations and ...