Reports


  • 17-November-2010

    English

  • 17-November-2010

    English

  • 17-November-2010

    English

  • 17-novembre-2010

    Français

    Rapport d'examen par les pairs de Monaco - Phase 1: cadre légal et réglementaire

    Ce rapport résume le cadre légal et réglementaire en matière de transparence et d’échange d‘information de Monaco. Il ne contient pas d’éléments relatifs à la mise en œuvre effective de cette réglementation qui feront l’objet d’un examen ultérieur.

    Documents connexes
  • 17-November-2010

    English

  • 17-November-2010

    English

  • 22-October-2010

    English

    2010 OECD Study on Offshore Voluntary Disclosure

    Vast amounts of tax are lost to offshore tax evasion every year. Certain estimates put the number at 100 billion $ for the United States alone. This publication shows how 39 countries (all OECD members as well as Argentina, China, India, Russia, and South Africa) deal with offshore tax evasion.

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  • 12-October-2010

    English, , 508kb

    Taxation, Innovation and the Environment (Chinese version)

    Taxation, Innovation and the Environment (Chinese version)

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  • 30-September-2010

    English

  • 15-September-2010

    English, , 609kb

    Addressing Tax Risks Involving Bank Losses

    Addressing Tax Risks Involving Bank Losses

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