International Initiatives Affecting Financial Havens

International Initiatives Affecting Financial Havens

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Description

This work brings together an analysis of the recent reports that have been published by onshore regulators regarding offshore centres and their differing definition, and lists of tax havens: The Edwards Report, KPMG Report, UK White Paper, G7 Financial Action Task Force, G7 Financial Stability Forum, United Nations initiatives and OECD Harmful Tax Competition. The key themes in this work are: regulatory versus tax initiatives and whether foreign tax evasion is a money-laundering offence.show more

Product details

  • Paperback | 593 pages
  • Lexisnexis UK
  • Tolley
  • London, United Kingdom
  • 0406942641
  • 9780406942647

Table of contents

The Edwards Report; KPMG Report; UK White Paper; G7 Financial Action Task Force; G7 Financial Stability Forum; United Nations initiatives OECD; harmful tax competition.show more