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Centre for Governance and Public Policy by Michael Findley, Daniel Nielson and Jason Sharman For criminals moving large sums of dirty money internationally, there is no better device than an untraceable shell company. This paper reports the results of an experiment soliciting offers for these prohibited anonymous shell corporations. Our research team impersonated a variety […] Prof. Jason Sharman The OECD and the Global Forum have repeatedly stated their commitment to the universal and consistent application of standards on transparency and information exchange according to a fair, transparent and objective process. This commitment applies both to the standards passed into law, and the actual implementation and enforcement of these standards in […] (Fragment- Participation of Eduardo Morgan Jr.) Martes Financiero Edición N° 744 | September 04, 2012 Central Report
WHO’S AFRAID OF THE OECD?- Tax, Sovereignty and Cooperation The “rich counties club”, or the OECD ignites the fiscal debate. January 2013, […] |
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