The past decade has witnessed a rapid increase in data leaks from tax havens, spanning from the Luxembourg Leaks to revelations in the Panama and Pandora Papers. While these leaks often prompt political investigations into politicians with offshore accounts and calls from civil society for greater transparency in corporate ownership, they also serve as valuable resources for tax authorities investigating cross-border tax evasion and avoidance. To...
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ПОДРОБНАЯ ИНФОРМАЦИЯ
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2024/05/18
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Доклад/ отчет
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190403
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1
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Western and Central Africa, Латинская Америка и страны Карибского бассейна,
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2024/05/17
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Disclosed
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Offshore Data Leaks and Tax Enforcement in Developing Countries