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Tax Avoidance &Tax Havens Undermining Democracy Created by Alok(8) Dinesh(21) Diwakar(23) Naveen(36) Pramod(73) Introduction Tax evasion is the general term for efforts…

Economy & Finance Rethinking the language of ‘offshore’: Secrecy Jurisdiction

1. Mapping the Faultlines Defining the Secrecy World Defining the Secrecy WorldRethinking the language of ‘offshore’Richard Murphy FCAPurpose of this paperThe Mapping…

Documents Honest accounts?

1.This leaflet has been produced in the framework of the project ‘Health Workers for all and all for Health Workers’ DCI- NSAED/2011/106, with the financial assistance…

Business John Christensen, Director, Tax Justice Network: Ending tax evasion and capital flight: Measures to ...

1. 23 rdOctober 2009, UNLEASHING ECONOMIC POTENTIALS. COPENHAGEN ENDING TAX EVASION AND ILLICIT FINANCIAL FLOWS John Christensen Director, International Secretariat 2. For…

Documents Secrecy world

1. Mapping the Faultlines Defining the Secrecy World Defining the Secrecy WorldRethinking the language of ‘offshore’Richard Murphy FCAPurpose of this paperThe Mapping…

Technology Preventing Tax Evasion & Benefits Fraud Through Predictive Analytics

Preventing Tax Evasion & Benefits Fraud through Predictive Analytics Ian Pretty | Senior Vice President, Tax & Welfare, Capgemini June 4, 2014 | SAS Analytics Frankfurt…

Government & Nonprofit Accounting for Poverty

Accounting for poverty How international tax rules keep people poor Foreword 2 Executive summary 4 1. What better tax rules could do 10 2. Stealing from the poor 18 3. Taxing…

Technology Preventing Tax Evasion & Combating Fraud through Predictive Analytics

Preventing Tax Evasion & Combating Fraud through Predictive Analytics Evert Voorn | Thought leader, Tax & Welfare, Capgemini Seminar Digital Transformation May 12th,…

Documents Telephone traffic 2005.

Slide 1 Slide 2 Slide 3 Slide 4 Slide 5 Telephone traffic 2005 Slide 6 Slide 7 Slide 8 Slide 9 Slide 10 Slide 11 Slide 12 Slide 13 Slide 14 Slide 15 Slide 16 Slide 17 Slide…

Documents 21 st March 2012, European Economic and Social Committee TAX AND FINANCIAL HAVENS: A THREAT TO THE.....

Slide 1 21 st March 2012, European Economic and Social Committee TAX AND FINANCIAL HAVENS: A THREAT TO THE EU’S INTERNAL MARKET John Christensen Director, International…