Advanced governing for capital flight
The Dimensions and Flaws of Tax Evasion -- A Finance Greatly Marked by Offshore -- The Limits of International Financial Statistics on Offshore Practices -- The Role of Bleaching Mechanisms -- Diversification of Countermeasures and Strengthening Them -- Worrying Business for Banks' Reputations -- An Opportunistic Nonfinancial Sector and Deterritorialized Financial Entities -- Countermeasures to be Confirmed in the Face of Tax Optimization -- The Taxation of the Financial Sector, An Opacity to O…
Read More ↓Title Statements
- Full title :Advanced governing for capital flight / Walter Amedzro St-Hilaire.
Summary
The Dimensions and Flaws of Tax Evasion -- A Finance Greatly Marked by Offshore -- The Limits of International Financial Statistics on Offshore Practices -- The Role of Bleaching Mechanisms -- Diversification of Countermeasures and Strengthening Them -- Worrying Business for Banks' Reputations -- An Opportunistic Nonfinancial Sector and Deterritorialized Financial Entities -- Countermeasures to be Confirmed in the Face of Tax Optimization -- The Taxation of the Financial Sector, An Opacity to Overcome -- What is the Real Tax Contribution Rate of Banks? -- The Proven Role of Intermediaries in Tax Evasion -- Regulation of Intermediaries Does Not Prevent Massive Tax Evasion -- Focus on Intelligence and Action Against Clandestine Financial Circuits -- A Timid Shift in the Mindset Sets and Practices of Intermediaries -- Learn More About the Mechanisms to Better Combat Capital Evasion -- Strengthening the Powers and Involvement of the Judiciary in the Fight Against Capital Evasion.
Read More ↓Edition Statements
- Publication Date:2020
Publication Statements
- Publisher(s):Apple Academic Press
- Place of Publication:Burlington, ON, Canada
- Language:eng
- Publication Date:2020
The Physical Object
- Description:1 Online-Ressource (xxviii, 275 Seiten)
Edition Identifiers
- ISBN:9781003003083, 1003003087, 9781000754179, 1000754170, 9781000754308, 1000754308, 9781000754438, 100075443X
- DOI:10.4324/781003003083
- oclc:on1226112676
- Dewey Decimal:364.1/338
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