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Tax evasion / Turks and Caicos Islands / Global Forum on Transparency and Exchange of Information for Tax Purposes / Finance / Business / Economics / FATF blacklist / Outline of the Turks and Caicos Islands / Offshore finance / Financial regulation / International finance


Document Date: 2014-07-04 14:47:08

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File Size: 2,48 MB

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Company

Phase 1 Peer Review / /

Country

United Kingdom / Turks and Caicos Islands / United States / Canada / /

IndustryTerm

bank information / financial services / /

NaturalFeature

North Atlantic Ocean / Turks island / Caicos island / /

Organization

French Revenue Administration / Turks and Caicos Government / Global Forum Secretariat / Ministry of Finance / British government / United Nations / Global Forum / OECD / /

Person

Guozhi Foo / Philippe Cahanin / Avvari Sreenivasa Rao / /

Position

Deputy Director in the Large Business Audit Branch / representative / Governor / Director / Foreign Tax and Tax Research / Executive / /

PublishedMedium

Peer Review / /

Region

North Atlantic / /

URL

www.oecd.org/tax/transparency / /

SocialTag