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Tax evasion / Offshore finance / Economics / Financial regulation / Double taxation / Income Tax Department / Tax haven / Global Financial Integrity / Bank secrecy / International taxation / Business / Finance


Document Date: 2012-08-13 01:14:23

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City

Monaco / Paris / Nevis / Cannes / London / /

Company

Peer Review Group / HSBC / Global Forum / LGT Bank / Direct Taxes / /

Country

Maldives / Switzerland / Senegal / Nepal / Uruguay / Venezuela / Marshall Islands / Netherlands / Andorra / Myanmar / Bahrain / Bahamas / Gibraltar / Estonia / Anguilla / Tajikistan / Latvia / South Africa / St. Vincent and the Grenadines / Norway / Thailand / Colombia / Bermuda / Kenya / France / Cayman Islands / Cook Islands / Brazil / Panama / Aruba / Dominican Republic / St. Lucia / Australia / Tanzania / Macau / Liechtenstein / Liberia / United Kingdom / Malta / British Virgin Islands / Lithuania / Ethiopia / Finland / India / Costa Rica / Taiwan / Germany / Faroe Islands / Romania / Barbados / Isle of Man / Croatia / Guernsey / Bangladesh / Mexico / Albania / Mozambique / Armenia / Iran / Sweden / United Arab Emirates / Chile / Brunei / Poland / Congo / Sri Lanka / Indonesia / Malaysia / Uzbekistan / U.S. Virgin Islands / Singapore / Georgia / Morocco / Seychelles / Belize / Argentina / Luxembourg / Spain / Antigua and Barbuda / Monaco / Bhutan / /

Currency

Rs / /

EntertainmentAwardEvent

Cannes / /

Facility

National Institute / National Institute of Public Finance / /

IndustryTerm

tax agreement network / past banking information / bank accounts / banking / /

Organization

Financial Action Task Force / Directorate of Criminal Investigation / Income Tax Department / Task Force on Financial Integrity and Economic Development / OECD / INFORMATION BUREAU GOVERNMENT OF INDIA / Task Force / G20 / Directorate of Enforcement / National Council of Applied Economic Research / FT&TR Division / Investigation Division / Government of India / Election Commission of India / Directorate of International Taxation / EOI Unit / United Nations / National Institute of Financial Management / National Institute of Public Finance & Policy / Directorate of Transfer Pricing / Directorate of Transfer Pricing and International Taxation / /

Person

Jersey / Pascal / Jeffrey Owens / Anti Avoidance / /

Position

Vice Chairman / General / Head / head CTPA / Chairman / /

ProvinceOrState

Washington / /

Region

Antilles / /

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