The Nexus of Crime and Finance How can enhanced due diligence and know-your-customer (KYC) requirements help in preventing the misuse of tax havens?

As offshore centers rarely publish informative statistics, we do not have a clear view of who uses tax havens. Does most of the wealth held offshore belong ... (i) strong bank secrecy: information can not (or not easily) be obtained from banks and other financial institutions for official purposes such as tax ... Informative tax return for related-party transactions and transactions and situations related to countries or territories considered tax havens. Apr 11, 2022 ... Hypothesis 2. In offshore tax havens, the positive association between nonexecutive director ownership and informational asymmetry between ... multiple International Energy Agency research tasks pertaining to offshore wind and other forms of ... maintain the tax base for each town. The project. 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 ... Oct 22, 2018 ... The Struggle for Global Tax Regulation · In this highly informative, nuanced, and balanced book, J. C. Sharman narrates the fascinating story of ... Sep 11, 2018 ... The international agenda against banks secrecy has favoured exchange of information by offshore places (and blacklisting if they do not ... As offshore centers rarely publish informative statistics, we do not have a clear view of who uses tax havens. Does most of the wealth held offshore belong to ... There is a strand of the public finance literature that suggests that under certain political and informational constraints (that prevent countries from ...