| 000 -LEADER | |
|---|---|
| fixed length control field | 01060nam a22001337a 4500 |
| 100 ## - MAIN ENTRY--AUTHOR NAME | |
| Personal name | Global Financial Integrity |
| 245 ## - TITLE STATEMENT | |
| Title | Worldwide Counter-Illicit Financial Flows Initiatives |
| 260 ## - PUBLICATION, DISTRIBUTION, ETC. (IMPRINT) | |
| Place of publication | Washington DC |
| Name of publisher | Global Financial Integrity |
| Year of publication | 2013 |
| 300 ## - PHYSICAL DESCRIPTION | |
| Number of Pages | 9p. |
| 520 ## - SUMMARY, ETC. | |
| Summary, etc | The article gives a detailed bilateral tax treaties have included provisions for exchanging information on financial transactions and assets of non residents for decades. Under most existing agreements and the current OECD model, information is generally only exchanged upon request, and the requesting country must know basic identifying information about a non resident account holder in order to make a viable request. Many countries have recognized that this method is inadequate, and the alternative, for countries to collect and automatically exchange such information, has become the emerging international standard. |
| 650 ## - SUBJECT ADDED ENTRY--TOPICAL TERM | |
| Topical Term | TAX EVASION, TAX HAVENS, ILLICIT WEALTH |
| 856 ## - ELECTRONIC LOCATION AND ACCESS | |
| Uniform Resource Identifier | http://iffoadatabase.trustafrica.org/iff/gfi-worldwide-iff-initiatives-2013.pdf |
| 942 ## - ADDED ENTRY ELEMENTS (KOHA) | |
| Koha item type | News Articles |
No items available.