FORBES Magazine by Richard Murphy July, 2010
Here are the top 10 places where you can hide money from prying eyes rather easily.
https://www.forbes.com/2010/07/06/tax-havens-delaware-bermuda-markets-singapore-belgium.html
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(The US Government Accountability Office, “GAO”, is an independent agency that works for the US Congress, investigating different matters. The Head of the GAO is the Comptroller General of the United States) View Complete Study U.S. GAO LAW No. 42 DEFINITIONS Clients of the members of the Association shall be classified into one of the following categories: – Professional (“correspondents”) – Final Users (“users”) […] EXECUTIVE DECREE 468 Of September 19, 1994 Official Gazette No. 22.630 of September 26, 1994 By which obligations are assigned and the responsibilities are established for the registered or resident agent of corporations […] Republic of Panama SPECIAL AGREEMENT No. 12–2005 E (of December 14, 2005) “GUIDE WITH EXAMPLES OF SUSPICIOUS OPERATIONS” Superintendency of Banks acuerdo_12-2005E Republic of Panama Superintendency of Banks AGREEMENT No. 12–2005 (of December 14, 2005) “PREVENTION OF THE IMPROPER USE OF BANKING AND TRUST SERVICES” acuerdo_12-2005 STEP Caribbean Conference Jason Sharman, Griffith University Overview This paper is devoted to answering the question ‘What does the OECD want?’ with regards to international tax regulation. It begins by describing the background for the OECD’s current campaign in the area of international tax regulation, a campaign that began in the mid-1990s. It tracks […] Paper of the Commonwealth Secretariat Marlborough House London SW1Y 5HX September 2009 Executive Summary The global economic crisis has intensified the debate about the role of International Finance Centres (IFCs). Serious concerns have been expressed that IFCs deprive developed states of tax revenue because of a lack of transparency, and facilitate capital […] The OECD took over from the Organization for European Economic Co-operation in 1961. Since then, its mission has been to help its member countries to achieve sustainable economic growth and employment and to raise the standard of living in member countries while maintaining financial stability – all this in order to contribute to the development […] |
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