Tags » Tax Havens

A new global solution to money laundering will mainly just help rich countries

The pattern of illegal money flowing from the developing world to the West has been well-established.

Funds are stolen by kleptocrat X in developing country Y. 727 more words

Statement by MR. ALFRED-MAURICE DE ZAYAS: Seventy-second session of the General Assembly

  

Statement by MR. ALFRED-MAURICE DE ZAYAS

Independent expert on the promotion of a democratic and equitable international order

Seventy-second session of the General Assembly

Item 73 (b & c) 3,401 more words

Alfred De Zayas

Jerry Alatalo reblogged this on THE ONENESS of HUMANITY and commented:

Mr. Alfred-Maurice de Zayas delivered an outstanding, timely and important statement to the 72nd Session of the United Nations General Assembly.

Bill Morneau's former firm could benefit from his decisions on overseas tax treaties

The company that made Finance Minister Bill Morneau his millions before he leapt into federal politics in 2015 stands to benefit if Ottawa delays its promise to review treaties with several small Caribbean nations that have long served as tax havens. 845 more words

News

Varieties of Something

What is a tax haven really (if anything at all)? How can we classify them? And what are the existing attempts at doing so? In connection with a research project, I recently asked for your help in pointing out sources discussing different “varieties” of tax havens, i.e. 1,826 more words

Tax Havens