Tag: fatca

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Will the EU really blacklist the United States?

By Naomi Fowler ■ 11 June 2018 ■ 3 min READ ■ 1 comments
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Now you see me, now you don’t: using citizenship and residency by investment to avoid automatic exchange of banking information

By Andres Knobel ■ 12 March 2018 ■ 3 min READ
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Panama papers help the world wake up to Tax Haven USA

By Nick Shaxson ■ 7 April 2016 ■ 2 min READ
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Apply withholding taxes to tackle tax haven USA

By Nick Shaxson ■ 19 February 2016 ■ < 1
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Tax haven USA: new Bloomberg story adds urgency to reform needs

By Nick Shaxson ■ 27 January 2016 ■ 2 min READ ■ 1 comments
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Europe must impose withholding taxes on payments, to target U.S. and other tax havens

By Nick Shaxson ■ 22 January 2016 ■ 3 min READ
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Switzerland wants to cherry-pick “partner” countries on transparency

By Nick Shaxson ■ 9 October 2014 ■ 4 min READ
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KPMG offers generous advice that will help tax cheats

By Nick Shaxson ■ 9 September 2014 ■ 2 min READ
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European Union Savings Tax Directive Amendments – coming very soon?

By Nick Shaxson ■ 6 March 2014 ■ 4 min READ
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U.S. Republicans to adopt pro tax evasion platform?

By Nick Shaxson ■ 24 January 2014 ■ < 1