Dividend Tax Abuse

Dividend Tax Abuse

Author: United States. Congress. Senate. Committee on Homeland Security and Governmental Affairs. Permanent Subcommittee on Investigations

Publisher:

Published: 2008

Total Pages: 964

ISBN-13:

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The Puppet Masters

The Puppet Masters

Author: Emile van der Does de Willebois

Publisher: World Bank Publications

Published: 2011-11-01

Total Pages: 230

ISBN-13: 0821388967

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This report examines the use of these entities in nearly all cases of corruption. It builds upon case law, interviews with investigators, corporate registries and financial institutions and a 'mystery shopping' exercise to provide evidence of this criminal practice.


The OECD's Project on Harmful Tax Practices The 2001 Progress Report

The OECD's Project on Harmful Tax Practices The 2001 Progress Report

Author: OECD

Publisher: OECD Publishing

Published: 2002-01-18

Total Pages: 14

ISBN-13: 9264033998

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This Report describes progress made in identifying and addressing harmful tax practices within and outside the OECD. In addition to reporting on the work done in connection with tax havens, it also discusses the work related to Member countries and ...


A Failure of Initiative

A Failure of Initiative

Author: United States. Congress. House. Select Bipartisan Committee to Investigate the Preparation for and Response to Hurricane Katrina

Publisher:

Published: 2006

Total Pages: 588

ISBN-13:

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