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(English) Global Shell Games: Testing Money Launderers’ and Terrorist Financiers’ Access to Shell Companies

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 […]

(English) Panama’s Corporation System and Bearer Shares in Comparative Perspective

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 […]

¿Quién le teme a la OCDE?

(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, […]