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Offshore finance / Taxation / Public economics / Money / Tax avoidance / Tax haven / Tax Justice Network / Bank secrecy / Global Financial Integrity / Finance / International taxation / Business


Preliminary Report "The end of bank secrecy”? Bridging the gap to effective automatic information exchange An Evaluation of OECD’s Common Reporting Standard (CRS) and its alternatives
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Document Date: 2014-11-10 03:35:11


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File Size: 1,99 MB

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Company

KPMG / Cobham / Existing AIE Systems / /

Continent

Europe / /

Country

Switzerland / Austria / United States / Liechtenstein / Luxembourg / /

Currency

USD / /

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IndustryTerm

real estate / free online access / foreign bank / bank account / e.g. bank account information / bank secrecy / criminal groups / law-enforcement authorities / bank / bank account information / life insurance products / offshore finance industry / insurance accounts / finance industry1 / company groups / /

Organization

UN Tax Committee / G8 / civil society / G20 / International Monetary Fund / Internal Revenue Service / OECD’s CRS / European Union / Council of the European Union / OECD / /

Person

Mark Morris / Markus Meinzer / /

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Position

exclusive negotiator / director / Executive / official development assistance / representative / /

RadioStation

4.3 What / /

URL

http /

SocialTag