Publications & Documents


  • 10-March-2009

    English, , 103kb

    Agreement between the United Kingdom and Jersey for the exchange of information relating to tax matters

    Jersey and the United Kingdom have today signed a bilateral agreement for exchange of information for tax purposes bringing to 11 the number of such agreements entered into by Jersey.

    Related Documents
  • 6-mars-2009

    Français

    Commentaires publics sur les aspects prix de transfert des réorganisations d’entreprises

    Commentaires publics sur les aspects prix de transfert des réorganisations d’entreprises

    Documents connexes
  • 2-mars-2009

    Français

    L’Île de Man signe un accord sur l’échange de renseignements fiscaux avec l’Allemagne

    L’Île de Man et l’Allemagne ont annoncé avoir signé un accord bilatéral pour l’échange de renseignements à des fins fiscales, ce qui porte à 13 le nombre d’accords similaires conclus par l’Île de Man.

    Documents connexes
    Also AvailableEgalement disponible(s)
  • 24-February-2009

    English

    Release of Report on Abuse of Charities for Money-Laundering and Tax Evasion

    Many countries recognize the important and significant role the voluntary sector plays in building a strong, caring and well-functioning society as well as in contributing to employment, welfare and economic growth. The vast majority of charities are legitimate, but some may be targeted by criminals to launder the proceeds of tax crimes and other serious offences.

  • 24-February-2009

    English

    Access For Tax Authorities To Information Gathered By Anti- Money Laundering Authorities

    An updated report on Access For Tax Authorities To Information Gathered By Anti- Money Laundering Authorities is now available.

    Related Documents
  • 20-février-2009

    Français, , 95kb

    Articles du Modèle de convention concernant le revenu et la fortune (juillet 2008)

    Articles du modèle de convention concernant le revenu et la fortune, tel qu'il se lisait le 17 juillet 2008.

    Documents connexes
    Also AvailableEgalement disponible(s)
  • 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

    Documents connexes
  • 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.

    Related Documents
  • 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.

    Related Documents
  • << < 1 | 2 | 3 | 4 | 5 | 6 | 7 | 8 | 9 | 10 | 11 | 12 | 13 | 14 | 15 | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | 24 | 25 | 26 | 27 | 28 | 29 | 30 | 31 | 32 | 33 | 34 | 35 | 36 | 37 | 38 | 39 | 40 | 41 | 42 | 43 | 44 | 45 | 46 | 47 | 48 | 49 | 50 | 51 | 52 | 53 | 54 | 55 | 56 | 57 | 58 | 59 | 60 | 61 | 62 | 63 | 64 | 65 | 66 | 67 | 68 | 69 | 70 | 71 | 72 | 73 | 74 | 75 | 76 | 77 | 78 | 79 | 80 | 81 | 82 | 83 | 84 | 85 | 86 | 87 | 88 | 89 | 90 | 91 | 92 | 93 | 94 | 95 | 96 | 97 | 98 | 99 | 100 | 101 | 102 | 103 | 104 | 105 | 106 | 107 | 108 | 109 | 110 | 111 | 112 | 113 | 114 | 115 | 116 | 117 | 118 | 119 | 120 | 121 | 122 | 123 | 124 | 125 | 126 | 127 | 128 | 129 | 130 | 131 | 132 | 133 | 134 | 135 | 136 | 137 | 138 | 139 | 140 | 141 | 142 | 143 | 144 | 145 | 146 | 147 | 148 | 149 | 150 | 151 | 152 | 153 | 154 | 155 | 156 | 157 | 158 | 159 | 160 | 161 | 162 | 163 | 164 | 165 | 166 | 167 | 168 | 169 | 170 | 171 | 172 | 173 | 174 | 175 | 176 | 177 | 178 | 179 | 180 | 181 | 182 | 183 | 184 | 185 | 186 | 187 | 188 | 189 | 190 | 191 | 192 | 193 | 194 > >>