International Initiatives Affecting Financial Havens
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.
- Paperback | 593 pages
- 05 Dec 2001
- Lexisnexis UK
- London, United Kingdom
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.