Weighing the Pros and Cons How can tax authorities better utilize technology and data analytics to detect and combat offshore tax evasion?

... 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 2007, of which ... This report reveals efforts at avoidance and evasion of tax liability, so widespread and so amazing both in their boldness and their ingenuity. Mar 15, 2025 ... Such measures empower tax administrations globally to access vital information for assessing corporate tax affairs and tackling tax evasion and ... There is a strand of the public finance literature that suggests that under certain political and informational constraints (that prevent countries from ... '” 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 ... May 6, 2016 ... International Tax Shelter Information and Collaboration network about the Panama Papers. “According to media reports, the documents contain ... 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 ... Nov 15, 2022 ... ... Informational asymmetry ; Offshore tax havens ; Caribbean. Full access. Download PDF. Abstract; PDF. This is a study of the relationship between ... Jun 9, 2015 ... Walmart has established at least 78 subsidiaries and branches in 15 overseas tax havens (for purposes of this report, Spain is considered a tax ... 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 ...