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By Andrew Quinlan Published on Center for Freedom and Prosperity Foundation The Organization for Economic Cooperation and Development (OECD), through its Global Forum on Transparency and Exchange of Information for Tax Purposes, claims that it is working to “ensure that all jurisdictions adhere to the same high […] Published by Center for Freedom and Prosperity (CF&P) (Washington, D.C., Tuesday, May 15, 2012) In light of today’s Treasury Department hearing on the Foreign Account Tax Compliance Act (FATCA), the Center for Freedom and Prosperity (CF&P) is again taking the opportunity to call upon Congress to repeal the legislation. As the […] Eduardo Morgan´s Blog invites you to read this interesting book about politics of global governance and the central importance of anti-money laundering as a site of global power. THE MONEY LAUNDRY-Regulating Criminal Finance in the Global Economy, J.C. Sharman- Cornell University Press- Cornell Studies in Political Economy
May 18, 2011 FRANCISCA MORDI: “Good morning. My name is Francisca Mordi, and I am vice president and senior tax counsel at the American Bankers Association.” https://sites.morimor.com/wp-content/uploads/sites/20/2011/07/ABA.pdf May 18, 2011 THOMAS CARDWELL: “Thank you, lady and gentlemen. I’m Tom Cardwell. I am the commissioner of financial regulation for the state of Florida, and I appear before you today as a public official who has the responsibility for the safety and soundness of the institutions that are chartered in our state.” […] May 28, 2011 Stephen J. Entin: “My name is Stephen J. Entin. I am President and Executive Director of the Institute for Research on the Economics of Taxation. Before joining IRET, I served as Deputy Assistant Secretary for Economic Policy, Department of the Treasury, from 1981 to 1988. rom 1975 to 1981, […] May 18, 2011 Alex Sanchez: “Good morning. My name is Alex Sanchez, president and CEO of the Florida Bankers Association. Thank you for this opportunity for us to testify against the IRS proposal on the reporting of interest earned by nonresident aliens.” https://sites.morimor.com/wp-content/uploads/sites/20/2011/07/FloridaBankersAssoc.pdf […] by Maria Gonzalez and Alfred Schipke Finance & Development International Monetary Fund June 2011 Offshore financial centers (OFCs)—which specialize in supplying financial services to nonresident companies and individuals in exchange for low taxes, stability, and secrecy—are under scrutiny, whether they like it or not. https://sites.morimor.com/wp-content/uploads/sites/20/2011/06/Bankers-of-the-Beach-June-2011.pdf By Jason Sharman Griffith University, Australia Issues of poverty and economic under-development have, appropriately, got a great deal of attention from policy-makers and non-governmental organisations (NGOs) over the last few decades. But the relationship between International Financial Centres (IFCs) and economic growth and poverty alleviation in developing countries is largely unexplored. What […] https://sites.morimor.com/wp-content/uploads/sites/20/2011/05/excertas-PMAvDELv2-RV.xls |
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