... secrecy or other laws that could apply in a foreign jurisdiction to restrict disclosure of the institution's customers to the IRS or otherwise affect the IRS's ability to enforce the terms of the QI agreement . Instead , Announcement ...
... secrecy undermines free and fair competition . Access to information is the basis for informed and socio - economically optimal investment decisions in any market - based economy . But beyond all of this , secrecy jurisdictions are ...
... secrecy that combines a secrecy score with a weighting to create a ranking of the secrecy jurisdictions and countries that most actively promote secrecy in global finance. • It is a tool for understanding global financial secrecy, tax ...
... SECRECY JURISDICTION COM“ ( A ) convictions of and civil judgments rendered against the prospective contractor " ( 4 ) shall consider in descending order of PANY .-forimportance( A ) IN GENERAL . - The term " offshore se“ ( A ) ...
... secrecy or other laws that could apply in a foreign jurisdiction to restrict disclosure of the institution's ... secrecy jurisdictions and that show an unwillingness to cooperate with the United States to reform their practices ...
... secrecy or other laws that could apply in a foreign jurisdiction to restrict disclosure of the institution's ... secrecy jurisdictions and that show an unwillingness to cooperate with the United States to reform their practices ...
... secrecy provisions to protect share registries , or simply failing to commit the administrative resources to ... jurisdiction and the ability of a jurisdiction to exchange information in practice . The hope is that jurisdictions ...
... secrecy that a jurisdiction can offer client investors may be related to the totals of capital flows routed through that jurisdiction , and subsequently the levels of fees and other asso- ciated incoming revenues that are generated ...
... jurisdictions as their operations , rather than in a secrecy jurisdiction . [ An explanation for how these figures are derived is found in the accompanying report Supplementary Documentation for the report “ Future Directions for ...
... secrecy jurisdiction ' more accurately describes the function of these places as locations for merging illicit ... secrecy jurisdictions are simply booking centres for assets , highly specialised in providing light - touch ...