Technology and Tax Crime

Apr 2, 2023 ... The Offshore Leaks Database allows us to observe the number of entities incorporated as reported in multiple leaks. The information draws on the ... May 28, 2020 ... information from tax havens, and they cannot audit all the world's providers of offshore services. Overall, in fact, random audits found ... Connecticut Nonresident and Part-Year Resident Income Tax Information. What's New; Who Must File Form CT-1040NR/PY; When to File; Gross Income Test; Filing the ... Mar 21, 2025 ... to better target international tax evasion and aggressive tax avoidance ... Form T1135 has a two-tier information reporting structure for ... Caribbean institutional frameworks, that region being unique insomuch that it includes both some of the biggest offshore tax havens in the world (Damgaard et al ... Holding offshore accounts is typically a matter of high-net worth individuals. News stories over the past years regarding the extent of tax avoidance revealed ... Oct 22, 2024 ... ... havens". The Difference-in-Differences Method was carried out to ... offshore companies shi ing. This paper is focused on reflections ... With a few percentage points of GDP held in offshore tax havens, offshore ... The 'd' indicates that the figures are not shown to avoid disclosing information ... ... taxpayers, including multinational firms, and prevents elites from hiding their monies in offshore tax havens. In particular, broader conceptions of the ... Apr 4, 2016 ... For more insight into the world of offshore tax havens, we turn now to Gabriel Zucman. ... information about your device to enhance your ...