Tolleys International Initiatives Affecting Financial Havens

Download or read book Tolley's International Initiatives Affecting Financial Havens written by Tim Bennett and published by . This book was released on 2001 with total page 569 pages. Available in PDF, EPUB and Kindle. Book excerpt: This work brings together an analysis of the recent reports that have been published by onshore regulators regarding offshore centres and their differing definition, and lists of tax havens: The Edwards Report, KPMG Report, UK White Paper, G7 Financial Action Task Force, G7 Financial Stability Forum, United Nations initiatives and OECD Harmful Tax Competition. The key themes in this work are: regulatory versus tax initiatives and whether foreign tax evasion is a money-laundering offence.