Highlights of GAO-06-376, a report to the Collected and Available Permanent Subcommittee on Investigations, Committee on Homeland Security and Governmental Affairs, U.S. Senate:
http://www.gao.gov/assets/250/249636.pdf
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STATEMENT OF REASONS
The first time Senator Levin presented this Project was in 2006, after the overwhelming GAO report against the corporations and LLCs in the USA. The GAO report unveiled the true reality that the USA didn’t require the client´s identity or the beneficiary owner of legal […] By Eduardo Morgan Jr. Colombia´s Decree Decree # 1966 of 2014. The President of the Republic of Colombia considers: That as part of harmful tax competition between jurisdictions, tax havens offer attractive tax advantages for capital, financial activities of non-residents and other activities susceptible to geographical mobility, by means of a lax legislation and controls […] “That is how I realized, because I experienced it, how great democracy is in that country and how we are sure that Trump will learn to live with it” Eduardo Morgan Jr. In 2009, on the occasion of Barack Obama’s election as president of the United States, I wrote an article titled ‘Obama’s […] From International Tax Trust Bloomberg BNA’s Premier International Tax offering for the news and guidance to navigate the complex tax treaty networks and business regulations. By Joe Kirwin March 8th, 2017 The U.S. is emerging as a “leading tax and secrecy haven for rich foreigners” because of its resistance to global tax disclosure […] By Richard W. Rahn The Washington Post Published February 21, 2017 SUCCESS CAN BE TRACED TO THE USE OF THE U.S. DOLLAR AS OFFICIAL CURRENCY Panama City, Panama Panama has come a long way in a short time, more than doubling its per capita gross domestic […] By SCOTT SHANE The New York Times JAN. 6, 2017 Vladimir V. Putin holds a grudge against Hillary Clinton, and the Russian intervention to damage her candidacy was the latest fusillade in a yearslong campaign. CreditDoug Mills/The New York Times The intelligence agencies’ report on the Russian intervention in the American presidential election […] By Ben Schumann Date: January 23th, 2017 A Study Commissioned By The Greens/Efa Group In The European Parliament
EXECUTIVE SUMMARY On April 3, 2016, the biggest leak and international tax dodging scandal to date was revealed to the public by the International Consortium of […] HANDELSBLATT GLOBAL By Ruth Berschens Published on31. January 2017 The European Union has placed the United States on a draft list of countries viewed as potential tax havens. Finance ministers will be writing the Trump administration this week. The European Commission views the United States as a potential tax haven, according to a draft list […] January 20th, 017 “Chief Justice Roberts, President Carter, President Clinton, President Bush, President Obama, fellow Americans and people of the world, thank you. We, the citizens of America, are now joined in a great national effort to rebuild our country and restore its promise for all of our people. Together, we will determine the course […] The National Council of Private Enterprise (CONEP), which is made up of the most representative business associations of the country’s productive sector, views with great concern the actions carried out by the Treasury Department of the United States Government which are damaging the principle of legal certainty and the rights to free speech and free […] El Retorno del Péndulo (III) Por: Juan David Morgan El péndulo sigue moviéndose. Esta vez impulsa su retorno desde la mentira hacia la verdad, la investigación abierta por el Parlamento de Europa con el fin de determinar si, con base en las revelaciones resultantes de los más de 11 millones de documentos sustraídos al […] by Bruce Zagaris Published on TAX NOTES INTERNATIONAL August 15th, 2016 Panama’s status as an international financial center remains strong despite the adverse publicity caused by the Panama Papers. Since the start of President Juan Carlos Varela’s administration on July 11, 2014, Panama has enacted many new laws on tax transparency and related financial regulatory […] |
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