The Technological Challenge How can international efforts to combat financial crime be better integrated with strategies to address offshore tax havens?

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 ... Jan 4, 2021 ... ... Avoidance Arrangements and Opaque Offshore ... international frameworks that allow for the exchange of tax information between tax authorities. As a matter of fact, many tax havens and offshore financial institutions do not have incentives to provide accurate information, as they do not face large ... If you pro- vide this information, you'll be sending it to criminals who can use it to steal your identity. For more tips on protecting yourself from 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 ... ... offshore energy research ... (g) In which the person has access to tax or financial information about individuals or business entities or processes tax credits. Informative tax return for related-party transactions and transactions and situations related to countries or territories considered tax 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 ... Jul 14, 2024 ... ... offshore financial centers—started to automatically exchange bank information with foreign tax authorities. ... A tax haven offers foreign ... Sep 11, 2018 ... The international agenda against banks secrecy has favoured exchange of information by offshore places (and blacklisting if they do not ...