Publications & Documents


  • 20-février-2009

    Français, , 514kb

    RAPPORT SUR LES RISQUES DE FRAUDE FISCALE ET DE BLANCHIMENT DE CAPITAUX DANS LE SECTEUR DE L’IMMOBILIER

    RAPPORT SUR LES RISQUES DE FRAUDE FISCALE ET DE BLANCHIMENT DE CAPITAUX DANS LE SECTEUR DE L’IMMOBILIER

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  • 20-February-2009

    English

    Real estate sector: Tax fraud and money laundering vulnerabilities

    Real estate has long been the preferred choice of criminals for hiding ill-gotten gains, and manipulating property prices is one of the oldest known ways to transfer proceeds illegally between parties to a deal. Tax fraud schemes are often closely linked with these activities.

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  • 20-février-2009

    Français, , 476kb

    RAPPORT SUR L’USURPATION D’IDENTITE ET LA FRAUDE À L’IDENTITÉ : RISQUES LIES A LA FRAUDE FISCALE ET AU BLANCHIMENT DE CAPITAUX

    RAPPORT SUR L’USURPATION D’IDENTITE ET LA FRAUDE À L’IDENTITÉ : RISQUES LIES A LA FRAUDE FISCALE ET AU BLANCHIMENT DE CAPITAUX

    Documents connexes
  • 20-February-2009

    English

    Identity Fraud: Tax Evasion and Money Laundering Vulnerabilities

    Identity related crime is a serious and increasing risk in many countries although its impact is variable. Some countries estimate that identity fraud overall costs their economies billions of dollars and is becoming more organised and more sophisticated. This report provides the results of a survey of 19 countries to assess the tax crime and money laundering vulnerabilities associated with identity fraud.

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  • 13-February-2009

    English, , 66kb

    Enabling Effective Exchange of Information: Availability and Reliability Standard ('JAHGA' report)

    Exchange of information for tax purposes is effective when reliable and relevant information is available, and legal mechanisms enable the information to be obtained and exchanged. This paper concentrates on ensuring access to, and the availability of, reliable and foreseeably relevant information.

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  • 29-January-2009

    English, , 86kb

    Agreement between the Isle of Man and Australia for the exchange of information relating to tax matters

    Agreement between the isle of man and australia for the exchange of information relating to tax matters

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  • 23-janvier-2009

    Français

    Commentaires sur un projet de nouvel article 7 (Bénéfices des entreprises) et changements aux Commentaires du Modèle de Convention fiscale de l’OCDE

    Commentaires reçus sur le projet de nouvel article 7 (Bénéfices des entreprises) et changements aux Commentaires du Modèle de Convention fiscale de l’OCDE.

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  • 21-janvier-2009

    Français

    Guernesey signe un accord d’échange de renseignements avec le Royaume Uni

    Guernesey et le Royaume Uni ont signé aujourd’hui un accord bilatéral d’échange de renseignements à des fins fiscales, ce qui porte à 10 le nombre d’accords de ce type conclus par Guernesey.

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  • 19-January-2009

    English, , 78kb

    AGREEMENT BETWEEN THE UNITED KINGDOM AND GUERNSEY FOR THE EXCHANGE OF INFORMATION RELATING TO TAX MATTERS

    AGREEMENT BETWEEN THE UNITED KINGDOM AND GUERNSEY FOR THE EXCHANGE OF INFORMATION RELATING TO TAX MATTERS

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  • 14-January-2009

    English, , 100kb

    Tax and development

    Why tax is important for development. Article by Jeffrey Owens, Director of the Centre for Tax Policy and Administration. Tax Justice Focus, Volume 4 no 4, January 2009.

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