OECD Model disclosure rules target intermediaries to prevent CRS avoidance by Lawrence M. Hill and Tiffany Pan
By: Hill, Lawrence M
.
Contributor(s): Pan, Tiffany.
Material type: 
ArticlePublisher: 2018Subject(s): INTERMEDIARIOS FINANCIEROS | SOCIEDADES | EVASION FISCAL | PREVENCION | ORGANIZACION DE COOPERACION Y DESARROLLO ECONOMICO | ELUSION FISCAL
In:
Tax Notes International v. 91, n. 3, July 16, 2018, p. 235-241
| Item type | Current location | Home library | Call number | Status | Date due | Barcode |
|---|---|---|---|---|---|---|
| Artículos | IEF | IEF | OP 138-Bis/2018/91/3-1 (Browse shelf) | Available | OP 138-Bis/2018/91/3-1 |
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| OP 138-Bis/2018/91/2-2 Applying U.S. anti-money-laundering laws to foreign accounts than contain unpaid taxes | OP 138-Bis/2018/91/3 Tax Notes International | OP 138-Bis/2018/91-3 CJEU holds that German anti-treaty-shopping rule infringes EU law | OP 138-Bis/2018/91/3-1 OECD Model disclosure rules target intermediaries to prevent CRS avoidance | OP 138-Bis/2018/91/4 Tax Notes International | OP 138-Bis/2018/91/4-1 China's general antiavoidance rule and its commitment to the exchange of information | OP 138-Bis/2018/91/5 Tax Notes International |
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