04/04/2021
These new annual exchanges cover information on the identity, activities and ownership chain of entities established in no or only nominal tax jurisdictions that are either non-compliant with substance requirements or engage in intellectual property or ot
04/04/2021
To address this issue, all members of the Inclusive Framework have committed to implementing the Action 6 minimum standard and participate in annual peer reviews to monitor its accurate implementation.
03/30/2021
Due to this bias, she claimed, countries whose financial sectors cater primarily for domestic clients — such as Germany, China and the United States, none of which were listed in the top 10 — escape scot-free.
03/29/2021
The researchers say that years of IRS funding cuts, combined with the increased sophistication of tax evasion tactics available to the rich, have made shirking tax obligations easier than ever.
03/28/2021
With average condominiums selling for over $4 million, Millennium Tower is not only a wealthy residence for the rich, but also a ‘wealth storage unit’ for global capital looking to park itself and hold value.
03/23/2021
The MAP program began 2019 with 147 MAP cases. During the year, 75 new cases were opened, and 60 were closed.